Gast Midco Limited is a private limited company situated at National Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA. Incorporated on 2022-06-16, this 1-year-old company is run by 13 directors and 2 secretaries.
Director Jenny D., appointed on 29 January 2024. Director Abdul Q., appointed on 21 July 2023. Director Mia A., appointed on 31 January 2023.
Changing the topic to secretaries, we can mention: David B., appointed on 31 January 2023, Charlotta B. (date of appointment: 31 January 2023).
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-06-15 and the due date for the subsequent filing is 2024-06-29. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | National Grid House Warwick Technology Park |
| Office Address2 | Gallows Hill |
| Town | Warwick |
| Post code | CV34 6DA |
| Country of origin | United Kingdom |
| Registration Number | 14177081 |
| Date of Incorporation | Thu, 16th Jun 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 21 July 2023
Position: Secretary
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Secretary
Appointed: 31 January 2023
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Gast Pledgeco Limited from Warwick, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Macquarie Infrastructure and Real Assets (Europe) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Gast Pledgeco Limited
National Grid House Warwick Technology Park Gallows Hill, Warwick, CV34 6DA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14176779 |
| Notified on | 16 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03976881 |
| Notified on | 23 September 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Mon, 11th Mar 2024 filed on: 22nd, March 2024 |
officers | Free Download (1 page) |
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