GIGACLEAR TOPCO LIMITED
Overview
| Company Name | GIGACLEAR TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14729817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIGACLEAR TOPCO LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GIGACLEAR TOPCO LIMITED located?
| Registered Office Address | Building One Wyndyke Furlong OX14 1UQ Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIGACLEAR TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GIGACLEAR TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for GIGACLEAR TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||||||
Appointment of Joanne Louise Horridge as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Wael Nabil Abdou Elkhouly as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Nicolas Pierre-Louis Gouriou as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Peter Chladek as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward William Russell Barrie as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Douglas Littlejohns as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Catherine Colloms as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Stephanie Way Liston as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Adam Spencer as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Spencer as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Bartholomew O'flaherty as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Christopher Mellish as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Stephen Keith James Nelson as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Hugo Martin Eales as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||
Director's details changed for Mr Stephen Keith James Nelson on Jun 16, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Nathan David Rundle as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gareth John Williams as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Michael Wade as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of GIGACLEAR TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRIE, Edward William Russell | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 339808930001 | |||||
| CHLADEK, Mark Peter | Director | 10 Fenchurch Avenue EC3M 5AG London C/O M&G Plc England | England | British | 251088650002 | |||||
| COLLOMS, Catherine | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | England | British | 338643280001 | |||||
| EALES, Hugo Martin | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | England | British | 329542850001 | |||||
| ELKHOULY, Wael Nabil Abdou | Director | 10 Fenchurch Avenue EC3M 5AG London C/O M&G Plc England | England | British | 154051250001 | |||||
| GOURIOU, Nicolas Pierre-Louis | Director | 10 Fenchurch Avenue EC3M 5AG London C/O M&G Plc England | England | French | 343095100001 | |||||
| HEPBURN, James William Frankland | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | England | British | 274520380001 | |||||
| HORRIDGE, Joanne Louise | Director | 10 Fenchurch Avenue EC3M 5AG London C/O M&G Plc England | England | British | 343652440001 | |||||
| LISTON, Stephanie Way | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | England | British | 232939930001 | |||||
| LITTLEJOHNS, Andrew Douglas | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | United Kingdom | British | 241582160001 | |||||
| MATTHEWS, Andrew | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | United Kingdom | British | 306689940001 | |||||
| MOONEY, Anthony James | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | United Kingdom | British | 240102940001 | |||||
| RUNDLE, Nathan David | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | England | British | 320212240001 | |||||
| MELLISH, James Christopher | Director | Aldersgate Street Barbican EC1A 4HD London 200 England | United Kingdom | British | 315414670001 | |||||
| NELSON, Stephen Keith James | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | England | British | 91708030003 | |||||
| O'FLAHERTY, Peter Bartholomew | Director | Aldersgate Street Barbican EC1A 4HD London 200 England | United Kingdom | Irish | 295043570001 | |||||
| SPENCER, Adam | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | England | British | 332028270001 | |||||
| WADE, Ian Michael | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | United Kingdom | British | 252685780001 | |||||
| WILLIAMS, Gareth John | Director | Wyndyke Furlong OX14 1UQ Abingdon Building One Oxfordshire United Kingdom | United Kingdom | British | 310504450001 |
Who are the persons with significant control of GIGACLEAR TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infracapital (Gc) Slp Lp | Mar 14, 2023 | Festival Square EH3 9WJ Edinburgh 50 Lothian Road | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0