Giacom (Cloud) Topco Limited

Active11051394 Private limited company
Incorporated
7 November 2017 (9 years)
Previously known as
Project Seattle Topco Limited (until 30 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born September 1973 (53)
Allen, Stephanie
Secretary · Appointed 23 January 2025
Director · Appointed 18 November 2020
British
Born May 1983 (43)
Director · Appointed 18 November 2020
British
Born August 1974 (52)
Officer history (17 former)
2 June 2025
Appointed Lovelace, Craig Barry, Mr. as Director
30 May 2025
Resigned Boland, Andrew Kenneth as Director
23 January 2025
Appointed Allen, Stephanie as Secretary
31 May 2023
Resigned Wardell, Michael David as Director
3 November 2021
Appointed Boland, Andrew Kenneth as Director
18 November 2020
Resigned Gilbert, Graham Mark as Director
18 November 2020
Resigned Manning, David as Director
18 November 2020
Resigned Moore, Jennifer Elizabeth as Director
18 November 2020
Resigned Godber, Jonathan Mark as Director
18 November 2020
Resigned Smith, Robyn Charles as Director
18 November 2020
Resigned Holloway, Adam Stuart as Director
18 November 2020
Resigned Ul-Haq, Aziz as Director
18 November 2020
Resigned Law, Steven David as Director
18 November 2020
Appointed O'Brien, Terence John as Director
18 November 2020
Appointed Righton, Timothy Paul as Director
20 January 2020
Appointed Godber, Jonathan Mark as Director
20 January 2020
Appointed Moore, Jennifer Elizabeth as Director
2 December 2019
Appointed Smith, Robyn Charles as Director
2 December 2019
Resigned Bayley, Kelsey Alexandra as Director
2 December 2019
Appointed Gilbert, Graham Mark as Director
2 December 2019
Appointed Ul-Haq, Aziz as Director
2 December 2019
Resigned Hollingsworth, Simon as Director
5 June 2019
Resigned Connor, Jonathan Francis as Director
25 January 2019
Resigned Braham, Simon Benjamin as Director
25 January 2019
Appointed Bayley, Kelsey Alexandra as Director
31 August 2018
Appointed Law, Steven David as Director
28 April 2018
Appointed Braham, Simon Benjamin as Director
26 April 2018
Resigned Weston, Philip Richard as Director
1 January 2018
Resigned Martin, John Stuart as Director
20 November 2017
Appointed Connor, Jonathan Francis as Director
20 November 2017
Appointed Holloway, Adam Stuart as Director
20 November 2017
Appointed Hollingsworth, Simon as Director
20 November 2017
Appointed Manning, David as Director
20 November 2017
Appointed Martin, John Stuart as Director
20 November 2017
Appointed Wardell, Michael David as Director
20 November 2017
Appointed Weston, Philip Richard as Director
20 November 2017
Resigned Titmuss, James as Director
7 November 2017
Appointed Titmuss, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13006615

Holdings 1

Companies where Giacom (Cloud) Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
4 November 2022
Ceased Giacom Group Holdings Limited — Owns 75–100% of shares
18 November 2020
Ceased Livingbridge EP LLP — Has significant influence or control
18 November 2020
Ceased Livingbridge General Partner LLP — Owns 50–75% of shares
20 November 2017
Ceased Fis Nominee Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts31 March 2025
25 June 2026Memorandum and Articles of Association
Show all recent filings

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