Giacom Midco 1 Limited is a private limited company located at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Incorporated on 2020-11-03, this 3-year-old company is run by 2 directors.
Director Andrew B., appointed on 03 November 2021. Director Terence O., appointed on 31 March 2021.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH records there was a name change on 2023-06-29 and their previous name was Panther Midco 1 Limited.
The latest confirmation statement was filed on 2022-11-02 and the deadline for the next filing is 2023-11-16. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Milton Gate |
| Office Address2 | 60 Chiswell Street |
| Town | London |
| Post code | EC1Y 4AG |
| Country of origin | United Kingdom |
| Registration Number | 12994480 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2021
Position: Director
Appointed: 31 March 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Giacom Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Travers Smith Secretaries Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Giacom Topco Limited
Milton Gate 60 Chiswell Street, Chandler's Ford, London, EC1Y 4AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12987863 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 3 November 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Panther Midco 1 | June 29, 2023 |
| De Facto 2283 | December 18, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/02 filed on: 8th, November 2023 |
confirmation statement | Free Download (4 pages) |
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