Giacom (Worldwide Connect) Limited
06279282
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 01/12/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 29 other boards
director · Since 01/12/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
director · Since 01/02/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
secretary · Since 23/01/2025
secretary · Since 23/01/2025
director · Since 02/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 26 other boards
Former
corporate secretary · Resigned 14/06/2007
corporate director · Resigned 14/06/2007
secretary · Resigned 20/08/2010
director · Resigned 16/04/2012
director · Resigned 16/04/2012
director · Resigned 16/04/2012
secretary · Resigned 16/04/2012
director · Resigned 24/10/2017
director · Resigned 22/06/2018
director · Resigned 01/02/2019
secretary · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 30/05/2025
Persons with Significant Control
Giacom Limited
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
Charges3 outstanding
ARES MANAGEMENT LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN THE INSTR
ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN THE INSTRU
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST
Change History
Active
Private Limited Company
41 LOTHBURY
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
change registered office address company with date old address new address
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
certificate change of name company
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
change to a person with significant control
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type dormant
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
memorandum articles
legacy
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type group
change account reference date company previous extended
change account reference date company current extended
memorandum articles
resolution
legacy
annual return company with made up date full list shareholders
miscellaneous
change registered office address company with date old address
change registered office address company with date old address
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
change account reference date company previous shortened