Giacom (Cloud) Topco Limited

11051394

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 07/11/2017

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

63990

Other information service activities

Officers

Mr Terence John O'Brien

director · Since 18/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Timothy Paul Righton

director · Since 18/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Stephanie Allen

secretary · Since 23/01/2025

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 Bidco Limited

75–100% shares

41, Lothbury, London, EC2R 7HF

Reg: 13006615 · Companies House Uk · Private Limited Company

Notified 04/11/2022

Former PSCs

Fis Nominee Limited

Ceased 20/11/2017

Livingbridge Ep Llp

Ceased 18/11/2020

Livingbridge General Partner Llp

Ceased 18/11/2020

Giacom Group Holdings Limited

Ceased 04/11/2022

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

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/11/2017Registered 22/11/2017Satisfied 20/11/2020