Gast Pledgeco 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 10 directors and 2 secretaries.
Director Jenny D., appointed on 29 January 2024. Director Abdul Q., appointed on 21 July 2023. Director Lincoln W., appointed on 31 January 2023.
As far as secretaries are concerned, we can mention: Charlotta B., appointed on 31 January 2023, David B. (date of appointment: 31 January 2023).
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-06-15 and the due date for the following filing is 2024-06-29. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due 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 | 14176779 |
| 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: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Secretary
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 PSCs who own or control the company consists of 2 names. As we researched, there is Macquarie Infrastructure and Real Assets (Europe) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Gast Topco Limited that entered Warwick, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 |
Gast Topco 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 | 14176279 |
| Notified on | 16 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 29, 2024 new director was appointed. filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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