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Name

Giacom (Communications) Holdings Limited
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID no VAT ID available
Company No. 13083545 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • DWS Group Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Giacom Bidco Limited Status: Active Notified: 31/03/2021 Companies House Number: 13006615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Riley, Matthew Status: Ceased Notified: 15/12/2020 Ceased: 17/03/2021 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Robinson Capital Limited Status: Ceased Notified: 17/03/2021 Ceased: 31/03/2021 Companies House Number: 12616543 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Boland, Andrew Kenneth London, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Terence John London, United Kingdom, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 08/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Righton, Timothy Paul London, United Kingdom, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 05/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Dennis, Michael Christopher 10 New Burlington Street, London, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 06/10/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Grout, William David 10 New Burlington Street, London, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 06/10/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Giacom (Communications) Group Limited Status: Active Notified: 17/03/2021 Companies House Number: 11698405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •