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Giacom (Platforms) Group Limited

13076868

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 11/12/2020

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anthony John Molloy

director · Since 11/12/2020

CHIEF TECHNICAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Kevin Paul O'Brien

director · Since 11/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Terence John O'Brien

director · Since 04/02/2022

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mrs 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 (Platforms) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 13083544 · Companies House · Private Limited Company

Notified 17/03/2021

Former PSCs

Daisy Intermediate Holdings Limited

Ceased 12/03/2021

Daisy Holdco Limited

Ceased 17/03/2021

Charges3 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 24/06/2021
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 AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 09/03/2021Registered 12/03/2021Satisfied 22/04/2021