Menna Overview
Here’s a quick overview of GO-AHEAD INVESTMENT PARENT LIMITED 👀 — a London based business that started in 2022.
GO-AHEAD INVESTMENT PARENT LIMITED
- Company statusactive
- Company No14126835
- Age4 years 2 months Incorporated 24 May 2022
- Officers6
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
GO-AHEAD INVESTMENT PARENT LIMITED is an active company incorporated on 24 May 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 05 May 2026
Change Person Director Company With Change Date
2 Months Ago on 01 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 23 Apr 2026
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE MESQUITA ARAUJO, Pedro Miguel, Mr. | director | Nov 1983 | 26 Jan 2026 |
| GILBERT, Jamie Stuart Davidson | director | Jun 1986 | 23 May 2026 |
| LLOYD, Edward James | director | Sep 1977 | 23 May 2026 |
| MARTINEZ VUILLIER, Lucas | director | Mar 1972 | 24 May 2022 |
| QUINTERO MARTINEZ, Daniel | director | Jan 1966 | 18 Oct 2022 |
| SEWARDS, Michael Edward | director | Jan 1969 | 24 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Go-Ahead Investment Midco Limited | 24 May 2022 |
Related Companies
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DE MESQUITA ARAUJO, Pedro Miguel, Mr., GILBERT, Jamie Stuart Davidson, MARTINEZ VUILLIER, Lucas, QUINTERO MARTINEZ, Daniel, SEWARDS, Michael Edward, BEGG, Adam Gordon, CULLEY, James Martyn, HANNEY, Mackayla Bree, PEREZ FORTEA, Javier are mutual persons.
DE MESQUITA ARAUJO, Pedro Miguel, Mr., GILBERT, Jamie Stuart Davidson, LLOYD, Edward James, MARTINEZ VUILLIER, Lucas, QUINTERO MARTINEZ, Daniel, SEWARDS, Michael Edward, ASCOLIZAGA, Ion Nafria, BEGG, Adam Gordon, CULLEY, James Martyn, GIL, Luis Mur, HANNEY, Mackayla Bree, PARRAS RUIZ DE AZUA, Miguel Angel, PEREZ FORTEA, Javier, RIVALS, Javier Martin are mutual persons.
GILBERT, Jamie Stuart Davidson, LLOYD, Edward James, MARTINEZ VUILLIER, Lucas, QUINTERO MARTINEZ, Daniel, SEWARDS, Michael Edward, HACKWOOD SECRETARIES LIMITED, ASCOLIZAGA, Ion Nafria, BEGG, Adam Gordon, CULLEY, James Martyn, GIL, Luis Mur, HANNEY, Mackayla Bree, PARRAS RUIZ DE AZUA, Miguel Angel, PEREZ FORTEA, Javier, RIVALS, Javier Martin are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
GO-AHEAD INVESTMENT MIDCO LIMITED
GILBERT, Jamie Stuart Davidson, LLOYD, Edward James, MARTINEZ VUILLIER, Lucas, QUINTERO MARTINEZ, Daniel, SEWARDS, Michael Edward, ASCOLIZAGA, Ion Nafria, BEGG, Adam Gordon, CULLEY, James Martyn, GIL, Luis Mur, HANNEY, Mackayla Bree, PARRAS RUIZ DE AZUA, Miguel Angel, PEREZ FORTEA, Javier, RIVALS, Javier Martin are mutual persons.
KOALA UK HOLDCO, LIMITED
GILBERT, Jamie Stuart Davidson, SEWARDS, Michael Edward are mutual persons.
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GILBERT, Jamie Stuart Davidson are mutual persons.
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GILBERT, Jamie Stuart Davidson are mutual persons.
WATSON SCOTT LIMITED
GILBERT, Jamie Stuart Davidson are mutual persons.
PAUL LAWRIE GOLF CENTRE LIMITED
GILBERT, Jamie Stuart Davidson are mutual persons.
BALGRANACH PROPERTIES LIMITED
GILBERT, Jamie Stuart Davidson are mutual persons.
MARYCULTER HOUSE LIMITED
GILBERT, Jamie Stuart Davidson are mutual persons.
TEMPLAR HOTELS LIMITED
GILBERT, Jamie Stuart Davidson are mutual persons.
KOALA UK BIDCO, LIMITED
SEWARDS, Michael Edward are mutual persons.
KOALA UK MIDCO 2, LIMITED
SEWARDS, Michael Edward are mutual persons.
KOALA UK MIDCO 1, LIMITED
SEWARDS, Michael Edward are mutual persons.
AMBER FINCO PLC
HACKWOOD SECRETARIES LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES
HACKWOOD SECRETARIES LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES HOLDINGS
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of GO-AHEAD INVESTMENT PARENT LIMITED 👀 — a London based business that started in 2022.