Gigaclear Midco Limited

In liquidation14742564 Private limited company
Incorporated
20 March 2023 (3 years)
Industry
Other telecommunications activities (61900)
Activities of other holding companies n.e.c. (64209)
Directors
Joanne Louise Horridge
Hugo Martin Eales
Accounts type
Full
Region
Greater London
Address
Unit 2 Spinnaker Court
1C Becketts Place
Hampton Wick
KT1 4EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born January 1968 (58)
Horridge, Joanne Louise
Director · Appointed 23 October 2025
British
Born February 1969 (57)
Eales, Hugo Martin
Director · Appointed 6 November 2024
British
Born February 1967 (59)
Director · Appointed 14 February 2024
British
Born September 1978 (48)
Director · Appointed 20 March 2023
British
Born September 1962 (64)
Officer history (14 former)
26 August 2026
Resigned Gouriou, Nicolas Pierre-Louis as Director
2 July 2026
30 June 2026
Resigned Barrie, Edward William Russell as Director
30 June 2026
Resigned Chladek, Mark Peter as Director
21 April 2026
Resigned Liston, Stephanie Way as Director
21 April 2026
Resigned Colloms, Catherine as Director
20 April 2026
Resigned Littlejohns, Andrew Douglas as Director
31 March 2026
Resigned Mooney, Anthony James as Director
23 October 2025
Appointed Horridge, Joanne Louise as Director
23 October 2025
Appointed Chladek, Mark Peter as Director
23 October 2025
Appointed Gouriou, Nicolas Pierre-Louis as Director
23 October 2025
Appointed Barrie, Edward William Russell as Director
23 October 2025
Appointed Elkhouly, Wael Nabil Abdou as Director
15 September 2025
Appointed Littlejohns, Andrew Douglas as Director
31 July 2025
Appointed Colloms, Catherine as Director
31 July 2025
Appointed Liston, Stephanie Way as Director
6 February 2025
Resigned Spencer, Adam as Director
5 February 2025
Appointed Spencer, Adam as Director
4 February 2025
Resigned O'Flaherty, Peter Bartholomew as Director
4 February 2025
Resigned Mellish, James Christopher as Director
16 December 2024
Resigned Nelson, Stephen Keith James as Director
6 November 2024
Appointed Eales, Hugo Martin as Director
28 February 2024
Resigned Williams, Gareth John as Director
28 February 2024
Resigned Wade, Ian Michael as Director
14 February 2024
Appointed Rundle, Nathan David as Director
1 November 2023
Appointed O'Flaherty, Peter Bartholomew as Director
1 November 2023
Appointed Mellish, James Christopher as Director
16 June 2023
Appointed Wade, Ian Michael as Director
16 June 2023
Appointed Williams, Gareth John as Director
16 June 2023
Appointed Nelson, Stephen Keith James as Director
16 June 2023
Appointed Mooney, Anthony James as Director
16 June 2023
Appointed Hepburn, James William Frankland as Director
20 March 2023
Appointed Matthews, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14729817

Filings 57

DateDescriptionMade Up ToPagesPDF
6 October 2026Appointment of a voluntary liquidator
6 October 2026Declaration of solvency
6 October 2026Resolutions
28 September 2026Registered office address changed
4 September 2026Termination of appointment of a director
Show all 57 filings

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