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Go-Ahead Investment Midco Limited

Go-Ahead Investment Midco Limited is an active company incorporated on 23 May 2022 with the registered office located in London, Greater London. Go-Ahead Investment Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14125769
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 18 Sep 2023 (1 year 11 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Spanish • Lives in Spain • Born in Mar 1972
Director • Engineer • Spanish • Lives in Spain • Born in Jan 1966
Director • Ceo • Australian • Lives in Australia • Born in Nov 1972
Director • Engineer • Spanish • Lives in Spain • Born in Jun 1960
Director • Globalvia Inversiones General Manager • Spanish • Lives in Spain • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Go-Ahead Investment Topco Limited
Mr Lucas Martinez Vuillier, Mr James Martyn Culley, and 6 more are mutual people.
Active
Go-Ahead Investment Parent Limited
Adam Gordon Begg, Mr Lucas Martinez Vuillier, and 6 more are mutual people.
Active
Go-Ahead Investment Bidco Limited
Adam Gordon Begg, Mr Lucas Martinez Vuillier, and 6 more are mutual people.
Active
The Go-Ahead Group Limited
Adam Gordon Begg, Mr Lucas Martinez Vuillier, and 5 more are mutual people.
Active
The Go-Ahead Group Property Company Limited
Adam Gordon Begg, Mr Lucas Martinez Vuillier, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£342.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£342.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 5 Jun 2025
Mr Javier Martin Rivals Details Changed
6 Months Ago on 26 Feb 2025
Mr Javier Martin Rivals Appointed
6 Months Ago on 26 Feb 2025
Javier Perez Fortea Resigned
7 Months Ago on 13 Jan 2025
Adam Gordon Begg Resigned
9 Months Ago on 28 Nov 2024
Mrs Mackayla Bree Hanney Appointed
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Gerrard Investment Topco Limited (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Director's details changed for Mr Javier Martin Rivals on 26 February 2025
Submitted on 3 Jun 2025
Appointment of Mr Javier Martin Rivals as a director on 26 February 2025
Submitted on 18 Mar 2025
Termination of appointment of Javier Perez Fortea as a director on 13 January 2025
Submitted on 27 Jan 2025
Appointment of Mrs Mackayla Bree Hanney as a director on 28 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Adam Gordon Begg as a director on 28 November 2024
Submitted on 4 Dec 2024
Repayment History
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