Giacom Midco 1 Limited
- Company number
- 12994480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2020
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- DE Facto 2283 Limited (until 18 Dec 2020)
- Panther Midco 1 Limited (until 29 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVELACE, Craig Barry, Mr. | Director | 2 Jun 2025 | |
| ALLEN, Stephanie | Secretary | 25 Nov 2024 | |
| O'BRIEN, Terence John | Director | 31 Mar 2021 | |
| BOLAND, Andrew Kenneth | Director | 3 Nov 2021 | 30 May 2025 |
| RIGHTON, Timothy Paul | Director | 31 Mar 2021 | 3 Nov 2021 |
| LYNCH, Edward John | Director | 17 Dec 2020 | 31 Mar 2021 |
| WHILEMAN, David Alan | Director | 17 Dec 2020 | 31 Mar 2021 |
| YATES, William John | Director | 3 Nov 2020 | 18 Dec 2020 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 3 Nov 2020 | 18 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giacom Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 | |
| Travers Smith Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2020 | 18 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Giacom Midco 1 Limited → Giacom Topco Limited → Robinson Capital Limited
Controls
- Giacom Midco 2 Limited (12994570)
Directors’ other companies
- LOVELACE, Craig Barry, Mr. - Director at Giacom Bidco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom (Distribution) Limited
- LOVELACE, Craig Barry, Mr. - Director at Inform Billing Solutions Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Holdco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Midco 2 Limited
- LOVELACE, Craig Barry, Mr. - Director at Inty Holdings Limited
- LOVELACE, Craig Barry, Mr. - Director at Inty Limited
- LOVELACE, Craig Barry, Mr. - Director at Murphx Innovative Solutions Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Pikco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom (Worldwide) Limited
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