All Information about:

Name	Giacom Topco Limited
Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
VAT ID	no VAT ID available
Company No.	12987863 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Panther Topco Limited De Facto 2282 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Robinson Capital Limited Status: Active Notified: 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%

GB Travers Smith Secretaries Limited Status: Ceased Notified: 02/11/2020 Ceased: 18/12/2020 Companies House Number: 02132094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Allen, Stephanie London Status: Active Notified: 25/11/2024 Role: Secretary

An, William London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

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

Dennis, Michael Christopher London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 05/1976 Occupation: Co-Head Of European Credit Role: Director Country of Residence: England Nationality: British

Lynch, Edward John London, United Kingdom, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 05/1986 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Mcglennon, David Lewis London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Terence John London, United Kingdom, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Matthew Robinson London, United Kingdom, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Paul Ashton London, United Kingdom, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 05/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Whileman, David Alan London, United Kingdom, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 05/1972 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Sanders, Damian London, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 31/03/2024 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Giacom Midco 1 Limited Status: Active Notified: 18/12/2020 Companies House Number: 12994480 Nature of Control