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GIACOM (PLATFORMS) GROUP LIMITED

Active
13076868·incorporated 2020-12-11

GIACOM (PLATFORMS) GROUP LIMITED is an active UK private limited company, incorporated on 11 December 2020 at Companies House (number 13076868; OpenRegistry canonical ID GB-13076868-giacom-platforms-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-11
Registered Address
41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

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

Persons with significant control

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

  • Giacom (Platforms) Holdings Limited (United Kingdom reg. 13083544). Notified 2021-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Daisy Intermediate Holdings Limited (United Kingdom reg. 08384981). Notified 2020-12-11. Ceased 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Daisy Holdco Limited (United Kingdom reg. 13083567). Notified 2021-03-12. Ceased 2021-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GIACOM (PLATFORMS) GROUP LIMITED has previously traded as:

  • AURORA KENDRICK JAMES GROUP LIMITED (until 2023-06-29)

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