Giacom Bidco Limited

13006615

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

41 LOTHBURY, LONDON, EC2R 7HF

Incorporated 10/11/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

70100

Activities of head offices

Officers

Nathan Richard Marke

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Terence John O'Brien

director · Since 31/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 29 other boards

Mr Timothy Paul Righton

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 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 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 12994493 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

Travers Smith Secretaries Limited

Ceased 18/12/2020

Charges3 outstanding

A registered charge

outstanding

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

Created 16/06/2026Registered 22/06/2026

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 TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN THE INSTR

Created 24/12/2020Registered 24/12/2020