GIGACLEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gigaclear Limited. The company was founded 14 years ago and was given the registration number 07476617. The firm's registered office is in ABINGDON. You can find them at Building One, Wyndyke Furlong, Abingdon, Oxfordshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	GIGACLEAR LIMITED
Company Number	:	07476617
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ	Director	22 September 2020	Active
Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ	Director	16 April 2019	Active
200, Aldersgate Street, Barbican, London, England, EC1A 4HD	Director	01 November 2023	Active
Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ	Director	16 July 2019	Active
Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ	Director	07 May 2015	Active
200, Aldersgate Street, Barbican, London, England, EC1A 4HD	Director	01 November 2023	Active
Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ	Director	14 February 2024	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	01 September 2014	Active
Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ	Director	04 May 2017	Active
Hitching Court, Abingdon, OX14 1RG	Director	01 August 2014	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	01 April 2014	Active
Hitching Court, Abingdon, OX14 1RG	Director	23 November 2012	Active
The Great Barn, Oxford Road, Old Chalford, Chipping Norton, OX7 5QR	Director	12 May 2011	Active
Windrush Court, Abingdon, OX14 1SY	Director	22 December 2010	Active
Windrush Court, Abingdon, OX14 1SY	Director	01 August 2017	Active
The Great Barn, Oxford Road, Old Chalford, Chipping Norton, OX7 5QR	Director	09 January 2012	Active
Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ	Director	16 May 2014	Active
Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ	Director	01 February 2014	Active
Windrush Court, Abingdon, United Kingdom, OX14 1SY	Director	30 June 2014	Active
Windrush Court, Abingdon, OX14 1SY	Director	01 August 2017	Active
Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ	Director	26 January 2018	Active
Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ	Director	13 March 2019	Active
Hitching Court, Abingdon, OX14 1RG	Director	23 November 2012	Active
Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ	Director	04 February 2019	Active

People with Significant Control

Gigaclear Topco Limited
Notified on	:	16 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gigaclear Midco Limited
Notified on	:	16 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Infracapital (Gc) Slp Lp
Notified on	:	06 July 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Infracapital (Gc) Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GIGACLEAR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement