Gast Pledgeco Limited
14176779
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 16/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 6 other boards
director · Since 31/01/2023
SENIOR MANAGING DIRECTOR
CANADIAN · CANADA · Age 59
Also on 5 other boards
secretary · Since 31/01/2023
secretary · Since 31/01/2023
director · Since 29/01/2024
PRINCIPAL, INFRASTRUCTURE & RENEWABLE RE
CANADIAN · ENGLAND · Age 35
Also on 7 other boards
director · Since 06/01/2025
INVESTMENT MANAGER
AUSTRALIAN · UNITED KINGDOM · Age 37
Also on 13 other boards
Anita Dalvai
director · Since 16/07/2026
BRITISH · UNITED KINGDOM · Age 38
Former
director · Resigned 16/07/2026
Persons with Significant Control
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place, Ropemaker Street, London, EC2Y 9HD
Reg: 03976881 · England And Wales · Private Limited Company
Notified 23/09/2022
Luppiter Bidco Limited
National Grid House, Warwick Technology Park, Warwick, CV34 6DA
Reg: 13987703 · Companies House · Private Limited Company
Notified 31/12/2025
Former PSCs
Gast Topco Limited
Ceased 31/12/2025
Charges2 outstanding
RBC EUROPE LIMITED
RBC EUROPE LIMITED, 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA