Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Giacom Bidco Limited
- Incorporated
- 10 November 2020 (6 years)
- Previously known as
- Panther Bidco Limited (until 29 June 2023)DE Facto 2287 Limited (until 18 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Nathan Richard Marke
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 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 25 November 2024
Marke, Nathan Richard
Director · Appointed 31 March 2021
British
Born February 1970 (56)
Director · Appointed 31 March 2021
British
Born May 1983 (43)
Director · Appointed 31 March 2021
British
Born August 1974 (52)
Officer history (6 former)
2 June 2025
30 May 2025
31 March 2025
Resigned Growns, Gary Stephen Ian as Director
25 November 2024
Appointed Allen, Stephanie as Secretary
3 November 2021
31 March 2021
31 March 2021
31 March 2021
Appointed Growns, Gary Stephen Ian as Director
31 March 2021
Appointed Marke, Nathan Richard as Director
31 March 2021
31 March 2021
18 December 2020
18 December 2020
17 December 2020
17 December 2020
10 November 2020
10 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12994493
Holdings 5
Companies where Giacom Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2020
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Registered office address changed | |||
| 4 May 2022 | Registered office address changed | |||
| 15 April 2021 | Registered office address changed | |||
| 18 December 2020 | Registered office address changed |
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