Gigaclear Topco Limited

14729817

active

ltd

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

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

Overdue

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

Also on 1 other board

Mr Nathan David Rundle

director · Since 14/02/2024

CEO

BRITISH · ENGLAND

Also on 2 other boards

Mr Hugo Martin Eales

director · Since 06/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Joanne Louise Horridge

director · Since 23/10/2025

BRITISH · ENGLAND

Mr Wael Nabil Abdou Elkhouly

director · Since 23/10/2025

BRITISH · ENGLAND

Also on 12 other boards

Andrew Matthews

director · Since 14/03/2023

British · United Kingdom

Nathan David Rundle

director · Since 14/02/2024

British · England

Hugo Martin Eales

director · Since 06/11/2024

British · England

Wael Nabil Abdou Elkhouly

director · Since 23/10/2025

British · England

Nicolas Pierre-Louis Gouriou

director · Since 23/10/2025

French · United Kingdom

Joanne Louise Horridge

director · Since 23/10/2025

British · England

Former

Gareth John Williams

director · Resigned 28/02/2024

Ian Michael Wade

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

Catherine Colloms

director · Resigned 21/04/2026

Stephanie Way Liston

director · Resigned 21/04/2026

Edward William Russell Barrie

director · Resigned 30/06/2026

Mark Peter Chladek

director · Resigned 30/06/2026

Mr Edward William Russell Barrie

director · Resigned 30/06/2026

Mr Mark Peter Chladek

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

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

Insolvency History1 case

members voluntary liquidation24/09/2026

Andrew John Whelan (practitioner)

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Building One

2026-08-06

BUILDING ONE

post town → Abingdon

2026-08-06

ABINGDON

officer appointed → EALES, Hugo Martin

2026-08-06

officer appointed → ELKHOULY, Wael Nabil Abdou

2026-08-06

officer appointed → GOURIOU, Nicolas Pierre-Louis

2026-08-06

officer appointed → HORRIDGE, Joanne Louise

2026-08-06

officer appointed → MATTHEWS, Andrew

2026-08-06

officer appointed → RUNDLE, Nathan David

2026-08-06