Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Giacom (Platforms) Group Limited
- Incorporated
- 11 December 2020 (5 years)
- Previously known as
- Aurora Kendrick James Group Limited (until 29 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
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 23 January 2025
Director · Appointed 4 February 2022
British
Born August 1974 (52)
Director · Appointed 11 December 2020
British
Born June 1982 (44)
Director · Appointed 11 December 2020
British
Born February 1975 (51)
Officer history (1 former)
2 June 2025
30 May 2025
23 January 2025
Appointed Allen, Stephanie as Secretary
4 February 2022
3 November 2021
11 December 2020
11 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13083544
Holdings 1
Companies where Giacom (Platforms) Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 March 2021
Ceased Daisy Holdco Limited — Owns 75–100% of shares
12 March 2021
Ceased Daisy Intermediate Holdings 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 | |||
| 6 April 2021 | Registered office address changed |
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