GAST TOPCO LIMITED

NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK  CV34 6DA
  • Active
  • Private Limited Company
  • Company No. 14176279
  • Last Updated: 01 Mar 2024

Company Profile

GAST TOPCO LIMITED was incorporated on Thursday, June 16, 2022 as a Private Limited Company with registered address in WARWICK. GAST TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 2 years 8 months and 8 days.

Name GAST TOPCO LIMITED
Company number 14176279
Company type Private Limited Company
Incorporation date 16 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Macquarie Infrastructure And Real Assets (Europe) Limited Ropemaker Street, EC2Y 9HD Dates: Friday, September 23, 2022 - present
significant influence or control
Luppiter Bidco Limited 28 Ropemaker Street, EC2Y 9HD Dates: Thursday, June 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Lattice Group Limited Strand, WC2N 5EH Dates: Thursday, June 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GAST TOPCO LIMITED.

Previous Names

Name Change Date
GAST TOPCO LIMITED 16 Jun 2022