# Giacom (Cloud) Topco Limited

## Details

- **Company number:** [11051394](https://find-and-update.company-information.service.gov.uk/company/11051394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2017
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- Project Seattle Topco Limited (until 30 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TITMUSS, James | director | 7 Nov 2017 | 20 Nov 2017 |
| MARTIN, John Stuart | director | 20 Nov 2017 | 1 Jan 2018 |
| WESTON, Philip Richard | director | 20 Nov 2017 | 26 Apr 2018 |
| BRAHAM, Simon Benjamin | director | 28 Apr 2018 | 25 Jan 2019 |
| CONNOR, Jonathan Francis | director | 20 Nov 2017 | 5 Jun 2019 |
| BAYLEY, Kelsey Alexandra | director | 25 Jan 2019 | 2 Dec 2019 |
| HOLLINGSWORTH, Simon | director | 20 Nov 2017 | 2 Dec 2019 |
| GODBER, Jonathan Mark | director | 20 Jan 2020 | 18 Nov 2020 |
| MOORE, Jennifer Elizabeth | director | 20 Jan 2020 | 18 Nov 2020 |
| UL-HAQ, Aziz | director | 2 Dec 2019 | 18 Nov 2020 |
| SMITH, Robyn Charles | director | 2 Dec 2019 | 18 Nov 2020 |
| GILBERT, Graham Mark | director | 2 Dec 2019 | 18 Nov 2020 |
| LAW, Steven David | director | 31 Aug 2018 | 18 Nov 2020 |
| HOLLOWAY, Adam Stuart | director | 20 Nov 2017 | 18 Nov 2020 |
| MANNING, David | director | 20 Nov 2017 | 18 Nov 2020 |
| WARDELL, Michael David | director | 20 Nov 2017 | 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 |  |
| RIGHTON, Timothy Paul | director | 18 Nov 2020 |  |
| O'BRIEN, Terence John | director | 18 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fis Nominee Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 7 Nov 2017 | 20 Nov 2017 |
| Livingbridge General Partner Llp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 20 Nov 2017 | 18 Nov 2020 |
| Livingbridge Ep Llp | significant-influence-or-control | 20 Nov 2017 | 18 Nov 2020 |
| Giacom Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2020 | 4 Nov 2022 |
| Giacom Bidco Limited | ownership-of-shares-75-to-100-percent | 4 Nov 2022 |  |




## Owned by

Giacom (Cloud) Topco Limited → [Giacom Bidco Limited](/company/13006615) → [Giacom Holdco Limited](/company/12994493) → [Giacom Pikco Limited](/company/12994462) → [Giacom Midco 2 Limited](/company/12994570) → [Giacom Midco 1 Limited](/company/12994480)



## Controls

- [Giacom (Cloud) Bidco Limited](/company/11051889) (11051889)



## 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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