• UK
  • GAST TOPCO LIMITED - National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

Company Information

Company registration number
14176279
Company Status
LIVE
Country
United Kingdom
Registered Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK

Management

Managing Directors
AGOUMI, Mia
DICKIE, Kylee Marie
DIVOKY, Jerry James
HIGGINS, Howard Charles
KELLY, Rhian Catriona
MATHIESON, Mark William
PRICE, William David George
TSIRIMPA, Aikaterini
WEBB, Lincoln Hillier
WILSON, Benjamin Hollis
HUMPHRIES-NEW, Natalie
DELA CRUZ, Jenny Lyn
QURESHI, Abdul Moiz
Company secretaries
BERNSAND, Charlotta Sofia
BYRNE, David

Company Details

Type of Business
ltd
Incorporated
2022-06-16
Age Of Company
2022-06-16 1 years
SIC/NACE
70100

Ownership

Beneficial Owners
Macquarie Infrastructure And Real Assets (Europe) Limited
Lattice Group Limited
Luppiter Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-06-29
Last Date: 2023-06-15

GAST TOPCO LIMITED Company Description

GAST TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 14176279. Its current trading status is "live". It was registered 2022-06-16. It has declared SIC or NACE codes as "70100". It has 13 directors and 2 secretaries. The latest accounts are filed up to 2023-03-31.It can be contacted at National Grid House Warwick Technology Park .
More information

Get GAST TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gast Topco Limited - National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

2022-06-16 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-31) - AP01

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  • change-person-director-company-with-change-date (2023-02-10) - CH01

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  • appoint-person-director-company-with-name-date (2023-02-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-02-03) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01

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  • appoint-person-secretary-company-with-name-date (2023-02-03) - AP03

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  • capital-allotment-shares (2023-02-06) - SH01

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  • resolution (2023-12-07) - RESOLUTIONS

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  • legacy (2023-12-07) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-12-07) - SH19

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  • termination-director-company-with-name-termination-date (2023-12-06) - TM01

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  • change-person-director-company-with-change-date (2023-02-14) - CH01

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  • change-person-director-company-with-change-date (2023-02-16) - CH01

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  • appoint-person-director-company-with-name-date (2023-03-20) - AP01

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  • confirmation-statement-with-updates (2023-06-22) - CS01

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  • legacy (2023-12-07) - SH20

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  • termination-director-company-with-name-termination-date (2023-07-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-24) - AP01

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  • accounts-with-accounts-type-group (2023-08-03) - AA

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  • change-person-director-company-with-change-date (2023-09-05) - CH01

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  • notification-of-a-person-with-significant-control (2022-09-28) - PSC02

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  • change-account-reference-date-company-current-shortened (2022-06-30) - AA01

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  • incorporation-company (2022-06-16) - NEWINC

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  • termination-secretary-company-with-name-termination-date (2022-11-24) - TM02

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