OpenCompanies

Giacom (Cloud) Holdings Limited

Company number
10061045
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2016
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Previous names

  • Ensco 1170 Limited (until 11 Jul 2016)
  • Giacom Holdings Limited (until 29 Jun 2023)

Officers

NameRoleAppointedResigned
GATELEY SECRETARIES LIMITED Corporate-Secretary 14 Mar 2016 24 May 2016
WARD, Michael James Director 14 Mar 2016 24 May 2016
GATELEY INCORPORATIONS LIMITED Corporate-Director 14 Mar 2016 24 May 2016
WARDELL, Michael David Secretary 19 Oct 2016 20 Nov 2017
BRAHAM, Simon Benjamin Director 24 May 2016 20 Nov 2017
GILBERT, Graham Mark Director 24 May 2016 20 Nov 2017
MARTIN, John Stuart Director 24 May 2016 1 Jan 2018
MARSHALL, Nicholas John Director 24 May 2016 11 Jan 2018
CONNOR, Jonathan Francis Director 20 Mar 2017 5 Jun 2019
MOORE, Jennifer Elizabeth Director 20 Jan 2020 18 Nov 2020
GODBER, Jonathan Mark Director 20 Jan 2020 18 Nov 2020
LAW, Steven David Director 31 Aug 2018 18 Nov 2020
MANNING, David Director 15 May 2017 18 Nov 2020
WARDELL, Michael David Director 19 Oct 2016 31 May 2023
BOLAND, Andrew Kenneth Director 3 Nov 2021 30 May 2025
LOVELACE, Craig Barry, Mr. Director 2 Jun 2025
ALLEN, Stephanie Secretary 23 Jan 2025
O'BRIEN, Terence John Director 18 Nov 2020
RIGHTON, Timothy Paul Director 18 Nov 2020

Control

NameNature of controlNotifiedCeased
Ldc (Managers) Limited Ownership Of Shares 25 To 50 Percent 24 May 2016 20 Nov 2017
Mr Nicholas John Marshall Ownership Of Shares 25 To 50 Percent 24 May 2016 20 Nov 2017
Giacom (Cloud) Bidco Limited Ownership Of Shares 75 To 100 Percent 20 Nov 2017

Accounts

Connections

Owned by

Giacom (Cloud) Holdings Limited → Giacom (Cloud) Bidco LimitedGiacom (Cloud) Topco LimitedGiacom Bidco LimitedGiacom Holdco LimitedGiacom Pikco Limited

Controls

Directors’ other companies

Companies at the same address

Data