OpenCompanies

Giacom (Communications) Holdings Limited

Company number
13083545
Status
Active
Type
Ltd
Incorporated
15 Dec 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Previous names

  • DWS Group Holdings Limited (until 29 Jun 2023)

Officers

NameRoleAppointedResigned
GROUT, William David Director 17 Mar 2021 6 Oct 2022
DENNIS, Michael Christopher Director 17 Mar 2021 6 Oct 2022
RILEY, Matthew Robinson Director 17 Mar 2021 14 Oct 2022
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 15 Dec 2020
O'BRIEN, Terence John Director 15 Dec 2020

Control

NameNature of controlNotifiedCeased
Matthew Riley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2020 17 Mar 2021
Robinson Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Mar 2021 31 Mar 2021
Giacom Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2021

Connections

Owned by

Giacom (Communications) Holdings Limited → Giacom Bidco Limited → Giacom Holdco Limited → Giacom Pikco Limited → Giacom Midco 2 Limited → Giacom Midco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data