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Gast Pledgeco Limited
Gast Pledgeco Limited is an active company incorporated on 16 June 2022 with the registered office located in Warwick, Warwickshire. Gast Pledgeco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14176779
Private limited company
Age
3 years
Incorporated
16 June 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(4 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Gast Pledgeco Limited
Contact
Update Details
Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Address changed on
3 Feb 2023
(2 years 8 months ago)
Previous address was
1-3 Strand London WC2N 5EH United Kingdom
Companies in CV34 6DA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
15
Shareholders
1
Controllers (PSC)
2
Mark William Mathieson
Director • British • Lives in UK • Born in Sep 1966
Mr Howard Charles Higgins
Director • British • Lives in UK • Born in Mar 1953
David Byrne
Secretary
Charlotta Sofia Bernsand
Secretary
Liam Patrick Auer
Director • Investment Manager • Australian • Lives in UK • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gast Topco Limited
Mark William Mathieson, Mr Howard Charles Higgins, and 11 more are mutual people.
Active
Gast Midco Limited
Mark William Mathieson, Mr Howard Charles Higgins, and 11 more are mutual people.
Active
National Gas Transmission Holdings Limited
Mark William Mathieson, Mr Howard Charles Higgins, and 10 more are mutual people.
Active
National Gas Transmission Plc
Mark William Mathieson, Mr Howard Charles Higgins, and 9 more are mutual people.
Active
National Gas Metering Limited
Mark William Mathieson, Mr Howard Charles Higgins, and 9 more are mutual people.
Active
Luppiter Consortium Limited
Mark William Mathieson, William David George Price, and 6 more are mutual people.
Active
Luppiter Bidco Limited
Mark William Mathieson, William David George Price, and 6 more are mutual people.
Active
Connex Holdco Limited
Mark William Mathieson, William David George Price, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.54B
Decreased by £1M (-0%)
Total Liabilities
-£585M
Decreased by £1M (-0%)
Net Assets
£2.96B
Same as previous period
Debt Ratio (%)
17%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mr Robin Watson Appointed
7 Months Ago on 21 Mar 2025
David Farkas Resigned
7 Months Ago on 28 Feb 2025
Mr Liam Patrick Auer Appointed
9 Months Ago on 6 Jan 2025
Mr David Farkas Appointed
1 Year Ago on 21 Oct 2024
Lincoln Hillier Webb Resigned
1 Year Ago on 21 Oct 2024
Aikaterini Tsirimpa Resigned
1 Year Ago on 26 Sep 2024
Benjamin Hollis Wilson Resigned
1 Year Ago on 26 Sep 2024
Natalie Humphries-New Resigned
1 Year Ago on 26 Sep 2024
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jun 2025
Resolutions
Submitted on 28 May 2025
Appointment of Mr Robin Watson as a director on 21 March 2025
Submitted on 26 Mar 2025
Termination of appointment of David Farkas as a director on 28 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Appointment of Mr Liam Patrick Auer as a director on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr David Farkas as a director on 21 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024
Submitted on 23 Oct 2024
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Repayment History
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