Giacom (cloud) Topco Limited, London

Giacom (Cloud) Topco Limited is a private limited company. Previously, it was called Project Seattle Topco Limited (it was changed on 2023-06-30). Located at Milton Gate, 60 Chiswell Street, London EC1Y 4AG, the above-mentioned 6 years old business was incorporated on 2017-11-07 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
3 directors can be found in this firm: Andrew B. (appointed on 03 November 2021), Timothy R. (appointed on 18 November 2020), Terence O. (appointed on 18 November 2020).
About
Name: Giacom (cloud) Topco Limited
Number: 11051394
Incorporation date: 2017-11-07
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.
Company staff
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

The target date for Giacom (Cloud) Topco Limited confirmation statement filing is 2023-11-19. The previous one was sent on 2022-11-05. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

5 persons of significant control are indexed in the official register, namely: Giacom Bidco Limited owns over 3/4 of shares. This corporate PSC is located at Chiswell Street, EC1Y 4AG London. Giacom Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Chiswell Street, Chandler's Ford, EC1Y 4AG London. Livingbridge General Partner Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh.

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