GAST PLEDGECO LIMITED
Overview
| Company Name | GAST PLEDGECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14176779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAST PLEDGECO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAST PLEDGECO LIMITED located?
| Registered Office Address | National Grid House Warwick Technology Park Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAST PLEDGECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for GAST PLEDGECO LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for GAST PLEDGECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 15 pages | AA | ||||||||||
Termination of appointment of Abdul Moiz Qureshi as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Anita Dalvai as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gast Topco Limited as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Luppiter Bidco Limited as a person with significant control on Dec 31, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mark William Mathieson as a director on May 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of William David George Price as a director on May 15, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Robin Watson as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Farkas as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Appointment of Mr Liam Patrick Auer as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Farkas as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lincoln Hillier Webb as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aikaterini Tsirimpa as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Hollis Wilson as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Humphries-New as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Registration of charge 141767790002, created on Jul 26, 2024 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rhian Catriona Kelly as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of GAST PLEDGECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSAND, Charlotta Sofia | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | 305123380001 | |||||||
| BYRNE, David | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | 305123300001 | |||||||
| AUER, Liam Patrick | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | Australian | 328904170001 | |||||
| DALVAI, Anita | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | 350258410001 | |||||
| DELA CRUZ, Jenny Lyn | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | England | Canadian | 318781360001 | |||||
| DIVOKY, Jerry James | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | Canada | Canadian | 293097960001 | |||||
| HIGGINS, Howard Charles | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | 67469460001 | |||||
| WATSON, Robin | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | 332173600001 | |||||
| BARNES, Megan | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 296992080001 | |||||||
| HAGAN, Lawrence | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 296992090001 | |||||||
| AGOUMI, Mia | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | German | 305124000001 | |||||
| DICKIE, Kylee Marie | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | New Zealander | 111637930004 | |||||
| FARKAS, David | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | England | British | 326284280001 | |||||
| HUMPHRIES-NEW, Natalie | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | England | British | 305124460002 | |||||
| KEELING, Timothy | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | Canada | British | 306905220001 | |||||
| KELLY, Rhian Catriona | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | 287897850001 | |||||
| MATHIESON, Mark William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | 102328560002 | |||||
| PHAM, Nghi Do Truong | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | Canada | Canadian | 306905700001 | |||||
| PRICE, William David George | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | 278942260001 | |||||
| QURESHI, Abdul Moiz | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | England | Canadian,Pakistani | 311605650002 | |||||
| TSIRIMPA, Aikaterini | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British,Greek | 296981920001 | |||||
| WEBB, Lincoln Hillier | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | Canada | Canadian | 293097950001 | |||||
| WILSON, Benjamin Hollis | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | England | British,Australian | 289924670004 |
Who are the persons with significant control of GAST PLEDGECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luppiter Bidco Limited | Dec 31, 2025 | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macquarie Infrastructure And Real Assets (Europe) Limited | Sep 23, 2022 | Ropemaker Street EC2Y 9HD London Ropemaker Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Gast Topco Limited | Jun 16, 2022 | Gallows Hill CV34 6DA Warwick National Grid House Warwick Technology Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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