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GIACOM (DEVELOPMENT) LIMITED

Active
08108254·incorporated 2012-06-18

GIACOM (DEVELOPMENT) LIMITED is an active UK private limited company, incorporated on 18 June 2012 at Companies House (number 08108254; OpenRegistry canonical ID GB-08108254-giacom-development-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-18
Registered Address
41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-14. Next confirmation statement due 2026-04-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GIACOM (DEVELOPMENT) LIMITED has 1 person with significant control on file:

  • Giacom (Platforms) Limited (England reg. 05425077). Notified 2021-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher Gillespie born 1978 resident in England, British national. Notified 2016-09-11. Ceased 2017-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Leonard Gibson born 1968 resident in England, British national. Notified 2017-06-16. Ceased 2021-01-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Alexander Wight born 1981 resident in United Kingdom, British national. Notified 2017-06-16. Ceased 2021-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GIACOM (DEVELOPMENT) LIMITED has previously traded as:

  • ELDER STUDIOS LTD (until 2023-06-30)

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