Giacom (Distribution) Limited

02114602

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

41 LOTHBURY, LONDON, EC2R 7HF

Incorporated 24/03/1987

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

61200

Wireless telecommunications activities

Officers

Mr Nathan Richard Marke

director · Since 27/02/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Terence John O'Brien

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Timothy Paul Righton

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Stephanie Allen

secretary · Since 25/11/2024

Mr. Craig Barry Lovelace

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Persons with Significant Control

Giacom Limited

75–100% shares

75–100% votes

Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 13078299 · Companies House · Private Limited Company

Notified 12/03/2021

Former PSCs

Daisy Intermediate Holdings Limited

Ceased 12/07/2019

Digital Wholesale Solutions Holdings Limited

Ceased 12/03/2021

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 28/09/2023Registered 03/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 16/06/2021Registered 23/06/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 19/07/2019Registered 24/07/2019Satisfied 03/04/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 13/05/2019Registered 20/05/2019Satisfied 03/04/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 24/07/2018Registered 26/07/2018Satisfied 04/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 18/07/2017Satisfied 03/08/2018

Charge

satisfied

HSBC CORPORATE BRUSTEE COMPANY (UK) LIMITED

Created 21/11/2016Registered 30/11/2016Satisfied 03/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/05/2015Registered 03/06/2015Satisfied 03/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2015Registered 04/02/2015Satisfied 03/08/2018

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/03/2013Registered 05/04/2013Satisfied 07/01/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/04/2012Registered 20/04/2012Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 02/02/2011Registered 12/02/2011Satisfied 26/02/2014

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 07/06/2010Registered 10/06/2010Satisfied 26/02/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/08/2009Registered 04/09/2009Satisfied 09/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2006Registered 13/10/2006Satisfied 02/09/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2005Registered 07/06/2005Satisfied 03/10/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/2003Registered 14/11/2003Satisfied 13/07/2005

charge

satisfied

LLOYDS BANK PLC

Created 05/03/1990Registered 08/03/1990Satisfied 14/08/2003

charge

satisfied

LLOYDS BANK PLC

Created 11/12/1989Registered 19/12/1989Satisfied 28/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1989Registered 19/01/1989Satisfied 27/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1988Registered 15/06/1988Satisfied 27/01/1993