GAST TOPCO LIMITED - WARWICK
Company Profile | Company Filings |
Overview
GAST TOPCO LIMITED is a Private Limited Company from WARWICK and has the status: Active.
GAST TOPCO LIMITED was incorporated 2 years ago on 16/06/2022 and has the registered number: 14176279. The accounts status is GROUP and accounts are next due on 31/12/2024.
GAST TOPCO LIMITED was incorporated 2 years ago on 16/06/2022 and has the registered number: 14176279. The accounts status is GROUP and accounts are next due on 31/12/2024.
GAST TOPCO LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAM MATHIESON | Sep 1966 | British | Director | 2022-06-16 | CURRENT |
WILLIAM DAVID GEORGE PRICE | Sep 1984 | British | Director | 2022-06-16 | CURRENT |
MR ABDUL MOIZ QURESHI | Aug 1986 | Canadian,Pakistani | Director | 2023-07-21 | CURRENT |
MR LINCOLN HILLIER WEBB | Mar 1971 | Canadian | Director | 2023-01-31 | CURRENT |
AIKATERINI TSIRIMPA | Apr 1981 | British,Greek | Director | 2022-06-16 | CURRENT |
MR BENJAMIN HOLLIS WILSON | Aug 1974 | British,Australian | Director | 2022-06-16 | CURRENT |
MS NATALIE HUMPHRIES-NEW | Feb 1975 | British | Director | 2023-01-31 | CURRENT |
MS JENNY LYN DELA CRUZ | Dec 1990 | Canadian | Director | 2024-01-29 | CURRENT |
MR JERRY JAMES DIVOKY | Aug 1966 | Canadian | Director | 2023-01-31 | CURRENT |
HOWARD CHARLES HIGGINS | Mar 1953 | British | Director | 2022-06-16 | CURRENT |
CHARLOTTA SOFIA BERNSAND | Secretary | 2023-01-31 | CURRENT | ||
DAVID BYRNE | Secretary | 2023-01-31 | CURRENT | ||
MRS NGHI DO TRUONG PHAM | Sep 1977 | Canadian | Director | 2023-03-04 UNTIL 2023-07-21 | RESIGNED |
LAWRENCE HAGAN | Secretary | 2022-06-16 UNTIL 2023-01-31 | RESIGNED | ||
MEGAN BARNES | Secretary | 2022-06-16 UNTIL 2022-11-18 | RESIGNED | ||
MS RHIAN CATRIONA KELLY | Dec 1976 | British | Director | 2023-01-31 UNTIL 2024-03-11 | RESIGNED |
MR TIMOTHY KEELING | Sep 1985 | British | Director | 2023-03-04 UNTIL 2023-11-30 | RESIGNED |
MISS KYLEE MARIE DICKIE | Jun 1981 | New Zealander | Director | 2023-01-31 UNTIL 2024-03-11 | RESIGNED |
MS MIA AGOUMI | Mar 1985 | German | Director | 2023-01-31 UNTIL 2024-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2022-09-23 | London | Significant influence or control | |
Lattice Group Limited | 2022-06-16 - 2024-03-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Luppiter Bidco Limited | 2022-06-16 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |