Giacom (Platforms) Holdings Limited

13083544

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 15/12/2020

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

Anthony John Molloy

director · Since 15/12/2020

CHIEF TECHNICAL OFFICER

ENGLISH · UNITED KINGDOM · Age 51

Mr Kevin Paul O'Brien

director · Since 15/12/2020

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 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 13006615 · Companies House · Private Limited Company

Notified 31/03/2021

Former PSCs

Matthew Riley

Ceased 17/03/2021

Robinson Capital Limited

Ceased 31/03/2021

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 AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

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