Gigaclear Midco Limited

14742564

active

Private Limited Company

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, ABINGDON, OX14 1UQ

Incorporated 20/03/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

61900

Other telecommunications activities

64209

Activities of other holding companies

Officers

Mr Andrew Matthews

director · Since 20/03/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr James William Frankland Hepburn

director · Since 16/06/2023

FUND MANAGER

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Mr Nathan David Rundle

director · Since 14/02/2024

CEO

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Hugo Martin Eales

director · Since 06/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Joanne Louise Horridge

director · Since 23/10/2025

BRITISH · ENGLAND · Age 57

Mr Nicolas Pierre-Louis Gouriou

director · Since 23/10/2025

FRENCH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Mark Peter Chladek

director · Since 23/10/2025

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mr Wael Nabil Abdou Elkhouly

director · Since 23/10/2025

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Edward William Russell Barrie

director · Since 23/10/2025

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Persons with Significant Control

Gigaclear Topco Limited

75–100% shares

75–100% votes

Appoint directors

Building One, Wyndyke Furlong, Abingdon, OX14 1UQ

Reg: 14729817 · United Kingdom · Company Limited By Shares

Notified 20/03/2023

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/12/2023Registered 19/12/2023Satisfied 15/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/12/2023Registered 19/12/2023Satisfied 15/05/2026

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2023Registered 21/06/2023Satisfied 20/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2023Registered 21/06/2023Satisfied 20/12/2023