# Giacom (Cloud) Holdings Limited

## Details

- **Company number:** [10061045](https://find-and-update.company-information.service.gov.uk/company/10061045)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2016
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Giacom (Cloud) Holdings Limited → [Giacom (Cloud) Bidco Limited](/company/11051889) → [Giacom (Cloud) Topco Limited](/company/11051394) → [Giacom Bidco Limited](/company/13006615) → [Giacom Holdco Limited](/company/12994493) → [Giacom Pikco Limited](/company/12994462)



## Controls

- [Giacom (Cloud) Limited](/company/03813447) (03813447)



## Directors' other companies

- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 1 Limited](/company/12994480)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Holdings Limited](/company/06224937)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inform Billing Solutions Limited](/company/07132859)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Holdco Limited](/company/12994493)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Bidco Limited](/company/13006615)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 2 Limited](/company/12994570)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Limited](/company/03438922)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Murphx Innovative Solutions Limited](/company/02897948)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Pikco Limited](/company/12994462)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom (Distribution) Limited](/company/02114602)



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