Gigaclear Limited
07476617
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
director · Since 14/02/2024
CEO
BRITISH · ENGLAND · Age 48
Also on 2 other boards
director · Since 31/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 31/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 1 other board
director · Since 15/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
Former
director · Resigned 27/01/2012
director · Resigned 31/12/2013
director · Resigned 08/09/2014
director · Resigned 08/09/2014
director · Resigned 08/09/2014
director · Resigned 30/09/2016
director · Resigned 01/08/2017
director · Resigned 04/05/2018
director · Resigned 31/05/2018
director · Resigned 18/06/2018
director · Resigned 14/02/2019
director · Resigned 31/03/2019
director · Resigned 31/03/2019
corporate secretary · Resigned 03/04/2019
director · Resigned 21/09/2020
director · Resigned 28/02/2024
director · Resigned 28/02/2024
director · Resigned 16/12/2024
director · Resigned 04/02/2025
director · Resigned 04/02/2025
director · Resigned 06/02/2025
director · Resigned 31/03/2026
director · Resigned 01/04/2026
director · Resigned 08/04/2026
Persons with Significant Control
Buzz Holdco Limited
Building One, Wyndyke Furlong, Abingdon, OX14 1UQ
Reg: 16984037 · Registrar Of Companies · Private Limited Company
Notified 08/04/2026
Former PSCs
Infracapital (Gc) Gp Limited
Ceased 06/07/2022
Infracapital (Gc) Slp Lp
Ceased 16/06/2023
Gigaclear Midco Limited
Ceased 08/04/2026
Gigaclear Topco Limited
Ceased 16/06/2023
Charges4 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS TRUSTEE FOR EACH OF THE SECURED CREDITORS
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS TRUSTEE FOR EACH OF THE SECURED CREDITORS
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS TRUSTEE FOR EACH OF THE SECURED CREDITORS
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
TELECOMS GUARANTEE LIMITED
Change History
Active
Private Limited Company
BUILDING ONE
ABINGDON