Menna Overview
Here’s a quick overview of GAST TOPCO LIMITED 👀 — a Warwick based business that started in 2022.
GAST TOPCO LIMITED
- Company statusactive
- Company No14176279
- Age4 years 1 month Incorporated 16 June 2022
- Officers10
Address
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GAST TOPCO LIMITED is an active company incorporated on 16 June 2022 and based in Warwick. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Dec 2023
Resolution
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNSAND, Charlotta Sofia | secretary | 31 Jan 2023 | |
| BYRNE, David | secretary | 31 Jan 2023 | |
| AUER, Liam Patrick | director | May 1989 | 06 Jan 2025 |
| DELA CRUZ, Jenny Lyn | director | Dec 1990 | 29 Jan 2024 |
| DIVOKY, Jerry James | director | Aug 1966 | 31 Jan 2023 |
| HIGGINS, Howard Charles | director | Mar 1953 | 16 Jun 2022 |
| MATHIESON, Mark William | director | Sep 1966 | 16 Jun 2022 |
| PRICE, William David George | director | Sep 1984 | 16 Jun 2022 |
| QURESHI, Abdul Moiz | director | Aug 1986 | 21 Jul 2023 |
| WATSON, Robin | director | Feb 1967 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bci Uk Irr Limited | 26 Sept 2024 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | 23 Sept 2022 | |
| Lattice Group Limited | 16 Jun 2022 | |
| Luppiter Bidco Limited | 16 Jun 2022 |
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AUER, Liam Patrick, MATHIESON, Mark William, PRICE, William David George are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William, PRICE, William David George are mutual persons.
AUER, Liam Patrick, DELA CRUZ, Jenny Lyn, DIVOKY, Jerry James, HIGGINS, Howard Charles, MATHIESON, Mark William, PRICE, William David George, QURESHI, Abdul Moiz, WATSON, Robin, AGOUMI, Mia, DICKIE, Kylee Marie, FARKAS, David, HUMPHRIES-NEW, Natalie, KELLY, Rhian Catriona, TSIRIMPA, Aikaterini, WEBB, Lincoln Hillier, WILSON, Benjamin Hollis are mutual persons.
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AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
AUER, Liam Patrick, MATHIESON, Mark William are mutual persons.
DELA CRUZ, Jenny Lyn, QURESHI, Abdul Moiz, WEBB, Lincoln Hillier are mutual persons.
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DIVOKY, Jerry James, FARKAS, David, WEBB, Lincoln Hillier are mutual persons.
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HIGGINS, Howard Charles are mutual persons.
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HIGGINS, Howard Charles are mutual persons.
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Here’s a quick overview of GAST TOPCO LIMITED 👀 — a Warwick based business that started in 2022.