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 - WARWICK

This company is listed in the following categories:
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

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