Gast Topco Limited

14176279

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 16/06/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Howard Charles Higgins

director · Since 16/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 6 other boards

David Byrne

secretary · Since 31/01/2023

Charlotta Sofia Bernsand

secretary · Since 31/01/2023

Mr Jerry James Divoky

director · Since 31/01/2023

SENIOR MANAGING DIRECTOR

CANADIAN · CANADA · Age 59

Also on 5 other boards

Mr Abdul Moiz Qureshi

director · Since 21/07/2023

INVESTMENT PROFESSIONAL

CANADIAN,PAKISTANI · ENGLAND · Age 39

Also on 5 other boards

Ms Jenny Lyn Dela Cruz

director · Since 29/01/2024

PRINCIPAL, INFRASTRUCTURE & RENEWABLE RE

CANADIAN · ENGLAND · Age 35

Also on 7 other boards

Mr Liam Patrick Auer

director · Since 06/01/2025

INVESTMENT MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 37

Also on 13 other boards

Robin Watson

director · Since 21/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Persons with Significant Control

Luppiter Bidco Limited

75–100% shares

50–75% votes

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 13987703 · Companies House · Corporate

Notified 16/06/2022

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, Ropemaker Street, London, EC2Y 9HD

Reg: 03976881 · England And Wales · Private Limited Company

Notified 23/09/2022

Former PSCs

Lattice Group Limited

Ceased 11/03/2024

Bci Uk Irr Limited

Ceased 26/09/2024

Insolvency History1 case

members voluntary liquidation31/12/2025

Richard Barker (practitioner) · Matthew Coomber (practitioner)