Gast Midco Limited. net worth, address, company information. Free

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Gast Midco Limited (reg no 14177081) is a private limited company established on 2022-06-16. The business is located at National Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA. Gast Midco Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Gast Midco Limited
Number	14177081
Date of Incorporation:	2022-06-16
End of financial year:	31 March
Address:	National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 13 directors that can be found in the above-mentioned company, we can name: Jenny D. (in the company from 29 January 2024), Abdul Q. (appointment date: 21 July 2023), Mia A. (appointed on 31 January 2023). 2 secretaries are present as well: David B. (appointed on 31 January 2023), Charlotta B. (appointed on 31 January 2023). The Companies House reports 2 persons of significant control, namely: Gast Pledgeco Limited is located at Gallows Hill, CV34 6DA Warwick. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited is located at Ropemaker Street, EC2Y 9HD London. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Gast Pledgeco Limited

16 June 2022

Address	National Grid House Warwick Technology Park Gallows Hill, Warwick, CV34 6DA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14176779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

23 September 2022

Address	Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03976881
Nature of control:	significiant influence or control

Filings

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(TM01) Director's appointment terminated on Mon, 11th Mar 2024 filed on: 22nd, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Mon, 11th Mar 2024 filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 11th Mar 2024 filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 11th Mar 2024 filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Jan 2024 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, December 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Thu, 7th Dec 2023: 296164.97 GBP filed on: 7th, December 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 04/12/23 filed on: 7th, December 2023 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 7th, December 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 30th Nov 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 26th, September 2023 \| accounts	Free Download (107 pages)
(CH01) On Tue, 5th Sep 2023 director's details were changed filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Jul 2023 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Jul 2023 new director was appointed. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 15th Jun 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Sat, 4th Mar 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AP01) On Sat, 4th Mar 2023 new director was appointed. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 14th Feb 2023 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Jan 2023 new director was appointed. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Feb 2023 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 31st Jan 2023 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 3rd Feb 2023 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 31st Jan 2023 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 2nd Feb 2023: 2961730.00 GBP filed on: 6th, February 2023 \| capital	Free Download (4 pages)
(AP03) On Tue, 31st Jan 2023, company appointed a new person to the position of a secretary filed on: 3rd, February 2023 \| officers	Free Download (3 pages)
(AP01) On Tue, 31st Jan 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(AP03) On Tue, 31st Jan 2023, company appointed a new person to the position of a secretary filed on: 3rd, February 2023 \| officers	Free Download (3 pages)
(AP01) On Tue, 31st Jan 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1-3 Strand London WC2N 5EH United Kingdom on Fri, 3rd Feb 2023 to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA filed on: 3rd, February 2023 \| address	Free Download (2 pages)
(AP01) On Tue, 31st Jan 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Jan 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Jan 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 31st Jan 2023 filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 141770810001, created on Wed, 25th Jan 2023 filed on: 30th, January 2023 \| mortgage	Free Download (65 pages)
(TM02) Secretary's appointment terminated on Fri, 18th Nov 2022 filed on: 24th, November 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 23rd Sep 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Jun 2023 to Fri, 31st Mar 2023 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, June 2022 \| incorporation	Free Download (47 pages)

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