Giacom (Cloud) Topco Limited (Companies House Registration Number 11051394) is a private limited company legally formed on 2017-11-07 originating in United Kingdom. This business has its registered office at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Having undergone a change in 2023-06-30, the previous name this enterprise used was Project Seattle Topco Limited. Giacom (Cloud) Topco Limited is operating under Standard Industrial Classification: 63990 that means "other information service activities n.e.c.".

Company details

Name Giacom (cloud) Topco Limited
Number 11051394
Date of Incorporation: Tue, 7th Nov 2017
End of financial year: 31 March
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
SIC code: 63990 - Other information service activities n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: Andrew B. (appointed on 03 November 2021), Timothy R. (appointment date: 18 November 2020), Terence O. (appointed on 18 November 2020). The official register lists 5 persons of significant control, namely: Giacom Bidco Limited is located at Chiswell Street, EC1Y 4AG London. This corporate PSC has over 3/4 of shares,. Giacom Group Holdings Limited is located at 60 Chiswell Street, Chandler's Ford, EC1Y 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Livingbridge General Partner Llp is located at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Giacom Bidco Limited
4 November 2022
Address Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 13006615
Nature of control: 75,01-100% shares
Giacom Group Holdings Limited
23 December 2020 - 4 November 2022
Address Milton Gate 60 Chiswell Street, Chandler's Ford, London, EC1Y 4AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12984119
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Livingbridge General Partner Llp
20 November 2017 - 18 November 2020
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number So303852
Nature of control: 50,01-75% shares
50,01-75% voting rights
Livingbridge Ep Llp
20 November 2017 - 18 November 2020
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311889
Nature of control: significiant influence or control
Fis Nominee Limited
7 November 2017 - 20 November 2017
Address 100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03630494
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(CERTNM) Company name changed project seattle topco LIMITEDcertificate issued on 30/06/23
filed on: 30th, June 2023 | change of name
Free Download (3 pages)
(NM01) Change of name by resolution
change of name