Giacom (Worldwide) Limited

04290183

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 19/09/2001

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

61900

Other telecommunications activities

62090

Other information technology service 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 01/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Timothy Paul Righton

director · Since 01/12/2018

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 (Worldwide Connect) Limited

75–100% shares

75–100% votes

Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 6279282 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

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 07/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/11/2016Registered 30/11/2016Satisfied 07/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 27/05/2015Registered 03/06/2015Satisfied 07/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2015Registered 04/02/2015Satisfied 07/08/2018

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 09/08/2012Registered 11/08/2012Satisfied 27/02/2014

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 27/02/2009Registered 06/03/2009Satisfied 15/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/2007Registered 08/08/2007Satisfied 04/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2006Registered 24/01/2006Satisfied 04/06/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/2004Registered 20/07/2004Satisfied 14/10/2006

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 28/01/2002Registered 06/02/2002Satisfied 14/10/2006

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 28/01/2002Registered 06/02/2002Satisfied 14/10/2006

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 28/01/2002Registered 06/02/2002Satisfied 14/10/2006