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Gigaclear Topco Limited

14729817

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building One, Wyndyke Furlong, Abingdon, OX14 1UQ
Incorporated 14/03/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

61900
Other telecommunications activities
64209
Activities of other holding companies

Officers

Mr Andrew Matthews

director · Since 14/03/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Nathan David Rundle

director · Since 14/02/2024

CEO

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Hugo Martin Eales

director · Since 06/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Mr Wael Nabil Abdou Elkhouly

director · Since 23/10/2025

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Joanne Louise Horridge

director · Since 23/10/2025

BRITISH · ENGLAND · Age 57

Andrew Matthews

director · Since 14/03/2023

British · United Kingdom · Age 64

Nathan David Rundle

director · Since 14/02/2024

British · England · Age 48

Hugo Martin Eales

director · Since 06/11/2024

British · England · Age 59

Nicolas Pierre-Louis Gouriou

director · Since 23/10/2025

French · United Kingdom · Age 35

Wael Nabil Abdou Elkhouly

director · Since 23/10/2025

British · England · Age 58

Joanne Louise Horridge

director · Since 23/10/2025

British · England · Age 57

Former

Ian Michael Wade

director · Resigned 28/02/2024

Gareth John Williams

director · Resigned 28/02/2024

Stephen Keith James Nelson

director · Resigned 16/12/2024

James Christopher Mellish

director · Resigned 04/02/2025

Peter Bartholomew O'Flaherty

director · Resigned 04/02/2025

Adam Spencer

director · Resigned 06/02/2025

Anthony James Mooney

director · Resigned 31/03/2026

Andrew Douglas Littlejohns

director · Resigned 20/04/2026

Stephanie Way Liston

director · Resigned 21/04/2026

Catherine Colloms

director · Resigned 21/04/2026

Mr Edward William Russell Barrie

director · Resigned 30/06/2026

Mr Mark Peter Chladek

director · Resigned 30/06/2026

Mark Peter Chladek

director · Resigned 30/06/2026

Edward William Russell Barrie

director · Resigned 30/06/2026

Mr James William Frankland Hepburn

director · Resigned 02/07/2026

James William Frankland Hepburn

director · Resigned 02/07/2026

Mr Nicolas Pierre-Louis Gouriou

director · Resigned 26/08/2026

Persons with Significant Control

Infracapital (Gc) Slp Lp

75–100% shares
75–100% votes
Appoint directors

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Reg: Sl020019 · United Kingdom · Scottish Limited Partnership

Notified 14/03/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2023Registered 20/06/2023Satisfied 21/06/2023
Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2023Registered 20/06/2023Satisfied 21/06/2023

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Building One
2026-08-06

BUILDING ONE

post townAbingdon
2026-08-06

ABINGDON

officer appointedEALES, Hugo Martin
2026-08-06
officer appointedELKHOULY, Wael Nabil Abdou
2026-08-06
officer appointedGOURIOU, Nicolas Pierre-Louis
2026-08-06
officer appointedHORRIDGE, Joanne Louise
2026-08-06
officer appointedMATTHEWS, Andrew
2026-08-06
officer appointedRUNDLE, Nathan David
2026-08-06