Giacom (cloud) Topco Limited is a private limited company registered at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Incorporated on 2017-11-07, this 6-year-old company is run by 3 directors.
Director Andrew B., appointed on 03 November 2021. Director Timothy R., appointed on 18 November 2020. Director Terence O., appointed on 18 November 2020.
The company is classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990). According to CH database there was a change of name on 2023-06-30 and their previous name was Project Seattle Topco Limited.
The last confirmation statement was filed on 2022-11-05 and the due date for the subsequent filing is 2023-11-19. Moreover, 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 | 11051394 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 03 November 2021
Position: Director
Appointed: 18 November 2020
Position: Director
Appointed: 18 November 2020
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Giacom Bidco Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Giacom Group Holdings Limited that put London, United Kingdom 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. Then there is Livingbridge General Partner Llp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Giacom Bidco Limited
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 13006615 |
| Notified on | 4 November 2022 |
| Nature of control: |
75,01-100% shares |
Giacom Group Holdings 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 | 12984119 |
| Notified on | 23 December 2020 |
| Ceased on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Livingbridge General Partner Llp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | So303852 |
| Notified on | 20 November 2017 |
| Ceased on | 18 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Livingbridge Ep Llp
100 Wood Street, London, EC2V 7AN, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc311889 |
| Notified on | 20 November 2017 |
| Ceased on | 18 November 2020 |
| Nature of control: |
significiant influence or control |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03630494 |
| Notified on | 7 November 2017 |
| Ceased on | 20 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Project Seattle Topco | June 30, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed project seattle topco LIMITEDcertificate issued on 30/06/23 filed on: 30th, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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