GIACOM (PLATFORMS) LIMITED

active Company number 05425077

Private Limited by Shares · Incorporated on 15th Apr 2005

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SIC code: 61900
Registered office: London, EC2R 7HF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GIACOM (PLATFORMS) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Other 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:

61900 — Other 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
Anthony Molloy	Director	1st Feb 2019		British	View profile
Kevin O'Brien	Director	12th Mar 2019		British	View profile
Terence O'Brien	Director	4th Feb 2022		British	View profile
Giacom (Platforms) Group Limited	Corporate PSC	12th Mar 2021	—	—	View profile
Daisy Corporate Services Trading Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Daisy Intermediate Holdings Limited	Corporate PSC	11th Apr 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.

Actions

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Company snapshot

Status: active
Incorporated: 15th Apr 2005
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Apr 2005 Company incorporated
15th Apr 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Apr 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th May 2005 Paul Tindley appointed as Director
16th May 2005 Paul Tindley appointed as Secretary
16th May 2005 Matthew Atkinson appointed as Director
16th May 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th May 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Jun 2005 Derek Watson appointed as Director
13th Jun 2005 Ian Atkins appointed as Director
23rd Sep 2008 Alan Smith appointed as Director
30th Oct 2009 Benjamin Marnham appointed as Director
30th Oct 2009 Edward Spurrier appointed as Director
30th Oct 2009 Edward Spurrier appointed as Secretary
30th Oct 2009 James Murray appointed as Director
30th Oct 2009 Alan Smith resigned as Director
30th Oct 2009 Derek Watson resigned as Director
30th Oct 2009 Paul Tindley resigned as Director
30th Oct 2009 Paul Tindley resigned as Secretary
31st Dec 2010 Matthew Atkinson resigned as Director
2nd Mar 2011 Charles Baker appointed as Director
6th Feb 2013 Benjamin Marnham resigned as Director
8th Apr 2013 Edward Spurrier resigned as Secretary
8th Apr 2013 Gavin Griggs appointed as Director
8th Apr 2013 Charles Baker resigned as Director
8th Apr 2013 Gavin Griggs appointed as Secretary
5th Sep 2014 Hugo Holland Bosworth appointed as Director
30th Sep 2015 Edward Spurrier resigned as Director
11th Mar 2016 Hugo Holland Bosworth resigned as Director
11th Mar 2016 Mark Quartermaine appointed as Director
11th Mar 2016 Ian Atkins resigned as Director
6th Apr 2016 Daisy Corporate Services Trading Limited appointed as Corporate PSC
23rd Dec 2016 Gavin Griggs resigned as Director
23rd Dec 2016 Stephen Smith appointed as Director
23rd Dec 2016 Gavin Griggs resigned as Secretary
23rd Dec 2016 Matthew Riley appointed as Director
23rd Dec 2016 Mark Quartermaine resigned as Director
23rd Dec 2016 David McGlennon appointed as Secretary
23rd Dec 2016 Neil Muller appointed as Director
23rd Dec 2016 James Murray resigned as Director
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 Anthony Molloy appointed as Director
1st Feb 2019 David McGlennon resigned as Secretary
12th Mar 2019 Kevin O'Brien appointed as Director
11th Apr 2019 Daisy Corporate Services Trading Limited ceased to be a Corporate PSC
11th Apr 2019 Daisy Intermediate Holdings Limited appointed as Corporate PSC
28th Apr 2020 Stephen Smith resigned as Director
28th Apr 2020 David McGlennon resigned as Director
12th Mar 2021 Giacom (Platforms) Group Limited appointed as Corporate PSC
12th Mar 2021 Daisy Intermediate Holdings Limited ceased to be a Corporate PSC
3rd Nov 2021 Andrew Boland appointed as Director
4th Feb 2022 Terence O'Brien 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
15th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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