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Nom

Giacom (Platforms) Holdings Limited
Adresse
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13083544 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • AKJ Group Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Giacom Bidco Limited Status: Active Notified: 31/03/2021 Companies House Number: 13006615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Riley, Matthew Status: Ceased Notified: 15/12/2020 Ceased: 17/03/2021 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Robinson Capital Limited Status: Ceased Notified: 17/03/2021 Ceased: 31/03/2021 Companies House Number: 12616543 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Boland, Andrew Kenneth London, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molloy, Anthony John London, United Kingdom, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 02/1975 Occupation: Chief Technical Officer Role: Director Country of Residence: United Kingdom Nationality: English
    O'Brien, Kevin Paul London, United Kingdom, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 06/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Terence John London, United Kingdom, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 08/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Dennis, Michael Christopher 10 New Burlington Street, London, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 06/10/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Grout, William David 10 New Burlington Street, London, England Status: Ceased Notified: 17/03/2021 Ceased: 06/10/2022 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Giacom (Platforms) Group Limited Status: Active Notified: 17/03/2021 Companies House Number: 13076868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •