Giacom Pikco Limited LONDON


Giacom Pikco Limited is a private limited company that can be found 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 officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH information there was a change of name on 2023-06-29 and their previous name was Panther Pikco Limited.
The last confirmation statement was sent on 2022-11-02 and the date for the subsequent filing is 2023-11-16. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Giacom Pikco Limited Address / Contact

Office Address Milton Gate
Office Address2 60 Chiswell Street
Town London
Post code EC1Y 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12994462
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

Company staff

Andrew B.

Position: Director

Appointed: 03 November 2021

Terence O.

Position: Director

Appointed: 31 March 2021

Timothy R.

Position: Director

Appointed: 31 March 2021

Resigned: 03 November 2021

Edward L.

Position: Director

Appointed: 17 December 2020

Resigned: 31 March 2021

David W.

Position: Director

Appointed: 17 December 2020

Resigned: 31 March 2021

William Y.

Position: Director

Appointed: 03 November 2020

Resigned: 18 December 2020

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 03 November 2020

Resigned: 18 December 2020

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Giacom Midco 2 Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another 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 Midco 2 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 12994570
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

Company previous names

Panther Pikco June 29, 2023
De Facto 2285 December 18, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/02
filed on: 8th, November 2023
Free Download (4 pages)

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