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GAST TOPCO LIMITED

GAST TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGAST TOPCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14176279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAST TOPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GAST TOPCO LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAST TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GAST TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for GAST TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA to 1 More London Place London SE1 2AF on Jan 14, 2026

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2025

    		LRESSP

    Register inspection address has been changed to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA

    		2 pagesAD02

    Full accounts made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Jun 15, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		34 pagesMA

    Appointment of Mr Robin Watson as a director on Mar 21, 2025

    		2 pagesAP01

    Termination of appointment of David Farkas as a director on Feb 28, 2025

    		1 pagesTM01

    Cessation of Bci Uk Irr Limited as a person with significant control on Sep 26, 2024

    		1 pagesPSC07

    Change of details for Luppiter Bidco Limited as a person with significant control on Sep 26, 2024

    		2 pagesPSC05

    Appointment of Mr Liam Patrick Auer as a director on Jan 06, 2025

    		2 pagesAP01

    Appointment of Mr David Farkas as a director on Oct 21, 2024

    		2 pagesAP01

    Termination of appointment of Lincoln Hillier Webb as a director on Oct 21, 2024

    		1 pagesTM01

    Notification of Bci Uk Irr Limited as a person with significant control on Sep 26, 2024

    		2 pagesPSC02

    Termination of appointment of Natalie Humphries-New as a director on Sep 26, 2024

    		1 pagesTM01

    Termination of appointment of Aikaterini Tsirimpa as a director on Sep 26, 2024

    		1 pagesTM01

    Termination of appointment of Benjamin Hollis Wilson as a director on Sep 26, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		85 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    		4 pagesCS01

    Cessation of Lattice Group Limited as a person with significant control on Mar 11, 2024

    		1 pagesPSC07

    Termination of appointment of Rhian Catriona Kelly as a director on Mar 11, 2024

    		1 pagesTM01

    Termination of appointment of Mia Agoumi as a director on Mar 11, 2024

    		1 pagesTM01

    Termination of appointment of Kylee Marie Dickie as a director on Mar 11, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of GAST TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNSAND, Charlotta Sofia
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		305122700001
    BYRNE, David
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		305122740001
    AUER, Liam Patrick
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomAustralian328904170001
    DELA CRUZ, Jenny Lyn
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandCanadian318781360001
    DIVOKY, Jerry James
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		CanadaCanadian293097960001
    HIGGINS, Howard Charles
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish67469460001
    MATHIESON, Mark William
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish102328560002
    PRICE, William David George
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish278942260001
    QURESHI, Abdul Moiz
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandCanadian,Pakistani311605650002
    WATSON, Robin
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		ScotlandBritish332173600001
    BARNES, Megan
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		296981930001
    HAGAN, Lawrence
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		Secretary
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		296981940001
    AGOUMI, Mia
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		United KingdomGerman305124000001
    DICKIE, Kylee Marie
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		United KingdomNew Zealander111637930004
    FARKAS, David
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		EnglandBritish326284280001
    HUMPHRIES-NEW, Natalie
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		EnglandBritish305124460002
    KEELING, Timothy
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		CanadaBritish306905930001
    KELLY, Rhian Catriona
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		United KingdomBritish287897850001
    PHAM, Nghi Do Truong
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		CanadaCanadian306904860001
    TSIRIMPA, Aikaterini
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		United KingdomBritish,Greek296981920001
    WEBB, Lincoln Hillier
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		CanadaCanadian293097950001
    WILSON, Benjamin Hollis
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    		EnglandBritish,Australian289924670004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAST TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman Square
    6th Floor, North Suite
    W1H 6LR London
    35
    England
    		Sep 26, 2024
    Portman Square
    6th Floor, North Suite
    W1H 6LR London
    35
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13951635
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Macquarie Infrastructure And Real Assets (Europe) Limited
    Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Sep 23, 2022
    Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Jun 16, 2022
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number03900804
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Jun 16, 2022
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number13987703
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GAST TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 31, 2025Commencement of winding up
    Dec 04, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0