Gigaclear Topco Limited
- Company number
- 14729817
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2023
- Nature of business
- Other telecommunications activities
Activities of other holding companies n.e.c. - Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORRIDGE, Joanne Louise | Director | 23 Oct 2025 | |
| ELKHOULY, Wael Nabil Abdou | Director | 23 Oct 2025 | |
| EALES, Hugo Martin | Director | 6 Nov 2024 | |
| RUNDLE, Nathan David | Director | 14 Feb 2024 | |
| MATTHEWS, Andrew | Director | 14 Mar 2023 | |
| GOURIOU, Nicolas Pierre-Louis | Director | 23 Oct 2025 | 26 Aug 2026 |
| HEPBURN, James William Frankland | Director | 16 Jun 2023 | 2 Jul 2026 |
| BARRIE, Edward William Russell | Director | 23 Oct 2025 | 30 Jun 2026 |
| CHLADEK, Mark Peter | Director | 23 Oct 2025 | 30 Jun 2026 |
| LISTON, Stephanie Way | Director | 31 Jul 2025 | 21 Apr 2026 |
| COLLOMS, Catherine | Director | 31 Jul 2025 | 21 Apr 2026 |
| LITTLEJOHNS, Andrew Douglas | Director | 15 Sep 2025 | 20 Apr 2026 |
| MOONEY, Anthony James | Director | 16 Jun 2023 | 31 Mar 2026 |
| SPENCER, Adam | Director | 5 Feb 2025 | 6 Feb 2025 |
| MELLISH, James Christopher | Director | 1 Nov 2023 | 4 Feb 2025 |
| O'FLAHERTY, Peter Bartholomew | Director | 1 Nov 2023 | 4 Feb 2025 |
| NELSON, Stephen Keith James | Director | 16 Jun 2023 | 16 Dec 2024 |
| WILLIAMS, Gareth John | Director | 16 Jun 2023 | 28 Feb 2024 |
| WADE, Ian Michael | Director | 16 Jun 2023 | 28 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infracapital (Gc) Slp Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Gigaclear Topco Limited → Infracapital (Gc) Slp LP → Infracapital (Gc) Gp Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited
Controls
- Gigaclear Midco Limited (14742564)
Directors’ other companies
- ELKHOULY, Wael Nabil Abdou - Director at Evero Energy Finance Limited
- ELKHOULY, Wael Nabil Abdou - Director at Bowmore UK 3 Limited
- ELKHOULY, Wael Nabil Abdou - Director at Bowmore UK 2 Limited
- ELKHOULY, Wael Nabil Abdou - Director at Bowmore UK 1 Limited
- ELKHOULY, Wael Nabil Abdou - Director at Gigaclear Midco Limited
- MATTHEWS, Andrew - Director at Gigaclear Midco Limited
- RUNDLE, Nathan David - Director at Gigaclear Midco Limited
Registered address
264 companies are registered at this address - likely a registration agent.