Gast Pledgeco Limited
Gast Pledgeco Limited
#14176779 • Active
Founded: 16/06/2022
Industries: Other business support service activities n.e.c.
Location: National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £8m
↑ 20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robin Watson | Director | 21/03/2025 | British | 58 years |
| Liam Patrick Auer | Investment Manager | 06/01/2025 | Australian | 36 years |
| Jenny Lyn Dela Cruz | Principal, Infrastructure & Renewable Resources | 29/01/2024 | Canadian | 34 years |
| Abdul Moiz Qureshi | Investment Professional | 21/07/2023 | Canadian,pakistani | 38 years |
| Jerry James Divoky | Senior Managing Director | 31/01/2023 | Canadian | 58 years |
| Howard Charles Higgins | Director | 16/06/2022 | British | 72 years |
| William David George Price | Director | 16/06/2022 | British | 40 years |
| Mark William Mathieson | Director | 16/06/2022 | British | 58 years |
Role:
Director
Appointed:
21/03/2025
Nationality:
British
Age:
58 years
Role:
Investment Manager
Appointed:
06/01/2025
Nationality:
Australian
Age:
36 years
Role:
Principal, Infrastructure & Renewable Resources
Appointed:
29/01/2024
Nationality:
Canadian
Age:
34 years
Role:
Investment Professional
Appointed:
21/07/2023
Nationality:
Canadian,pakistani
Age:
38 years
Role:
Senior Managing Director
Appointed:
31/01/2023
Nationality:
Canadian
Age:
58 years
Role:
Director
Appointed:
16/06/2022
Nationality:
British
Age:
72 years
Role:
Director
Appointed:
16/06/2022
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
16/06/2022
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (europe) Limited | Significant Influence Or Control | 23/09/2022 | United Kingdom |
| Gast Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/06/2022 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
23/09/2022
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/06/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | |
|---|---|---|
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| Provisions | ||
| Long Term Debt | ||
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Charges
2 charges registered
Rbc Europe Limited Outstanding
Created 26/07/2024#141767790002 Negative Pledge
Rbc Europe Limited, 100 Bishopsgate, London, United Kingdom, EC2N 4AA Outstanding
Created 25/01/2023#141767790001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/02/2025 | Incorporation | Memorandum Articles | View (35 pages) |
| 19/02/2025 | Resolution | Resolution | View (1 page) |
| 06/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |