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Gast Pledgeco Limited

14176779

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
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

82990
Other business support service activities

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

Gast Topco Limited

75–100% shares
75–100% votes
Appoint directors

National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Reg: 14176279 · Companies House · Limited By Shares

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

Charges2 outstanding

Charge
outstanding

RBC EUROPE LIMITED

Created 26/07/2024Registered 26/07/2024
Charge
outstanding

RBC EUROPE LIMITED, 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA

Created 25/01/2023Registered 30/01/2023