GIACOM (DISTRIBUTION) LIMITED

active Company number 02114602

Private Limited by Shares · Incorporated on 24th Mar 1987

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SIC code: 61200
Registered office: London, EC2R 7HF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GIACOM (DISTRIBUTION) LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 1987 and is currently showing its status as 'Active'. The company's stated activity is Wireless telecommunications activities.

5 Directors View directors

167 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

61200 — Wireless telecommunications activities

Property intelligence

Latest sale price in EC2R 7HF £45,012,000 as of 11th Aug 2023 View postcode page

Average price (all time) £45,012,000

Average price (since 2016) £45,012,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephanie Allen	Secretary	25th Nov 2024	This company	Not recorded	View profile
Craig Lovelace	Director	2nd Jun 2025		British	View profile
Nathan Marke	Director	27th Feb 2015		British	View profile
Terence O'Brien	Director	1st Feb 2019		British	View profile
Timothy Righton	Director	1st Feb 2019		British	View profile
Giacom Limited	Corporate PSC	12th Mar 2021	—	—	View profile
Daisy Intermediate Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Digital Wholesale Solutions Holdings Limited (ceased)	Corporate PSC	12th Jul 2019	—	—	View profile

Other companies at this address

View all 166

Company	Number	Incorporated	Status
PROMETHEUS LP	LP024628	26th Jun 2026	active
PROMETHEUS (GP) LLP	OC460708	22nd May 2026	active
GOTION ENERGY INFRASTRUCTURE UK LIMITED	17179773	24th Apr 2026	active
HINTZE UK LTD	17161767	16th Apr 2026	active
TWO MAGNOLIAS SUNSPIRE LP	LP024407	8th Dec 2025	active

Showing the latest 5 of 166 companies at this address.

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Company snapshot

Status: active
Incorporated: 24th Mar 1987
Company type: Private Limited by Shares
SIC code: 61200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Mar 1987 Company incorporated
1st Nov 1993 Michael Liverton appointed as Director
13th Feb 1994 Robert Baker resigned as Secretary
1st Aug 1994 Trevor Pearson appointed as Director
1st Oct 1994 Robert Baker appointed as Director
13th Feb 1995 Trevor Pearson appointed as Secretary
1st Sep 1998 Denis Chirgwin appointed as Director
30th Nov 1998 Robert Baker resigned as Director
16th Mar 1999 Denis Chirgwin resigned as Director
6th Sep 1999 David McGinn appointed as Director
8th Sep 1999 Michael Liverton resigned as Director
26th Jan 2000 William Smith resigned as Director
28th Jan 2003 Simon Catterick appointed as Director
27th Oct 2003 Trevor Pearson resigned as Director
27th Oct 2003 Trevor Pearson resigned as Secretary
27th Oct 2003 Aidan Coughlan resigned as Director
27th Oct 2003 David McGinn resigned as Director
27th Oct 2003 Michael Hanna appointed as Director
27th Oct 2003 Graham Pollard appointed as Secretary
27th Oct 2003 Simon Catterick resigned as Director
28th Oct 2003 Larry Nathan appointed as Secretary
5th Nov 2003 Larry Nathan resigned as Secretary
1st Feb 2004 Jacob Synett appointed as Director
1st Feb 2004 Jacob Synett appointed as Secretary
1st Feb 2004 Graham Pollard resigned as Secretary
29th Mar 2004 Andrew Smith appointed as Director
17th Feb 2005 Michael Hanna resigned as Director
19th Apr 2005 Geoffrey Spink appointed as Director
29th Apr 2005 Martin Turner appointed as Director
29th Apr 2005 Jacob Synett resigned as Director
29th Apr 2005 Jacob Synett resigned as Secretary
29th Apr 2005 Ian Brewer appointed as Secretary
29th Apr 2005 Ian Brewer appointed as Director
29th Apr 2005 Geoffrey Spink resigned as Director
29th Apr 2005 Samantha Driver appointed as Secretary
31st May 2005 Mark Jones appointed as Director
31st May 2005 Ian Brewer resigned as Secretary
18th Jul 2006 Timothy Perks appointed as Director
18th Jul 2006 Martin Turner resigned as Director
18th Jul 2006 Mark Jones resigned as Director
18th Jul 2006 Christopher Van Den Heuvel appointed as Secretary
18th Jul 2006 Martin Balaam appointed as Director
18th Jul 2006 Ian Brewer resigned as Director
18th Jul 2006 Samantha Driver resigned as Secretary
31st Oct 2006 Christopher Van Den Heuvel resigned as Secretary
1st Nov 2006 Peter Hayes appointed as Secretary
1st Apr 2007 Andrew Smith resigned as Director
28th Apr 2009 Martin Balaam resigned as Director
28th Aug 2009 Timothy Perks resigned as Director
28th Aug 2009 Peter Dubens appointed as Director
28th Aug 2009 Matthew Riley appointed as Director
28th Aug 2009 Peter Hayes resigned as Secretary
28th Aug 2009 Anthony Riley appointed as Director
28th Aug 2009 Anthony Riley appointed as Secretary
1st Mar 2010 David McGlennon appointed as Secretary
1st Mar 2010 Anthony Riley resigned as Secretary
1st Apr 2011 Gareth Kirkwood appointed as Director
28th Jun 2011 Stephen Smith appointed as Director
28th Jun 2011 Anthony Riley resigned as Director
20th Oct 2011 Peter Dubens resigned as Director
12th Apr 2012 Gareth Kirkwood resigned as Director
27th Feb 2015 Nathan Marke appointed as Director
27th Feb 2015 Neil Muller appointed as Director
6th Apr 2016 Daisy Intermediate Holdings Limited appointed as Corporate PSC
5th Jul 2017 Gavin Griggs appointed as Director
24th Oct 2017 Matthew Riley resigned as Director
31st Oct 2017 Gavin Griggs resigned as Director
22nd Jun 2018 David McGlennon appointed as Director
22nd Jun 2018 Neil Muller resigned as Director
1st Feb 2019 David McGlennon resigned as Secretary
1st Feb 2019 Stephen Smith resigned as Director
1st Feb 2019 David McGlennon resigned as Director
1st Feb 2019 Terence O'Brien appointed as Director
1st Feb 2019 Timothy Righton appointed as Director
12th Jul 2019 Daisy Intermediate Holdings Limited ceased to be a Corporate PSC
12th Jul 2019 Digital Wholesale Solutions Holdings Limited appointed as Corporate PSC
12th Mar 2021 Giacom Limited appointed as Corporate PSC
12th Mar 2021 Digital Wholesale Solutions Holdings Limited ceased to be a Corporate PSC
3rd Nov 2021 Andrew Boland appointed as Director
25th Nov 2024 Stephanie Allen appointed as Secretary
30th May 2025 Andrew Boland resigned as Director
2nd Jun 2025 Craig Lovelace appointed as Director
6th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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