• UK
  • GO-AHEAD INVESTMENT PARENT LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Company Information

Company registration number
14126835
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom UK

Management

Managing Directors
BEGG, Adam Gordon
CULLEY, James Martyn
MARTINEZ VUILLIER, Lucas
PEREZ FORTEA, Javier
QUINTERO MARTINEZ, Daniel
SEWARDS, Michael Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2022-05-24
Age Of Company
2022-05-24 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
Gerrard Investment Midco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GERRARD INVESTMENT PARENT LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-06-06
Last Date: 2024-05-23

GO-AHEAD INVESTMENT PARENT LIMITED Company Description

GO-AHEAD INVESTMENT PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 14126835. Its current trading status is "live". It was registered 2022-05-24. It was previously called GERRARD INVESTMENT PARENT LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 27 Old Gloucester Street .
More information

Get GO-AHEAD INVESTMENT PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Go-Ahead Investment Parent Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

2022-05-24 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-10-31) - GUARANTEE2

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  • certificate-change-of-name-company (2024-05-14) - CERTNM

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  • change-person-director-company-with-change-date (2024-01-11) - CH01

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  • confirmation-statement-with-updates (2024-05-28) - CS01

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  • change-to-a-person-with-significant-control-without-name-date (2024-11-12) - PSC05

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  • mortgage-satisfy-charge-full (2024-06-07) - MR04

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  • legacy (2024-10-31) - AGREEMENT2

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  • legacy (2024-10-31) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-31) - AA

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  • change-person-director-company-with-change-date (2023-01-23) - CH01

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  • change-account-reference-date-company-current-extended (2023-09-28) - AA01

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  • change-to-a-person-with-significant-control (2023-09-20) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-18) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-08-02) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01

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  • confirmation-statement-with-updates (2023-05-26) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-04-17) - AA01

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  • change-account-reference-date-company-current-extended (2022-05-30) - AA01

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  • capital-allotment-shares (2022-11-01) - SH01

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  • termination-director-company-with-name-termination-date (2022-10-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-28) - AP01

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  • change-person-director-company-with-change-date (2022-10-27) - CH01

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  • change-person-director-company-with-change-date (2022-08-19) - CH01

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  • capital-allotment-shares (2022-07-08) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-15) - MR01

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  • incorporation-company (2022-05-24) - NEWINC

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