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Go-Ahead Investment Parent Limited
Go-Ahead Investment Parent Limited is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Go-Ahead Investment Parent Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14126835
Private limited company
Age
3 years
Incorporated
24 May 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(3 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Go-Ahead Investment Parent Limited
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
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Javier Perez Fortea
Director • Engineer • Spanish • Lives in Spain • Born in Jun 1960
Javier Martin Rivals
Director • Globalvia Inversiones General Manager • Spanish • Lives in Spain • Born in Mar 1970
Mr Michael Edward Sewards
Director • Ceo • Australian • Lives in Australia • Born in Jan 1969
Mr James Martyn Culley
Director • Cfo • New Zealander • Lives in Australia • Born in Oct 1977
Mackayla Bree Hanney
Director • Australian • Lives in Australia • Born in Feb 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Go-Ahead Investment Topco Limited
Mr Michael Edward Sewards, Adam Gordon Begg, and 6 more are mutual people.
Active
Go-Ahead Investment Midco Limited
Mr Michael Edward Sewards, Adam Gordon Begg, and 6 more are mutual people.
Active
Go-Ahead Investment Bidco Limited
Mr Michael Edward Sewards, Adam Gordon Begg, and 6 more are mutual people.
Active
The Go-Ahead Group Limited
Mr Michael Edward Sewards, Adam Gordon Begg, and 5 more are mutual people.
Active
The Go-Ahead Group Property Company Limited
Mr Michael Edward Sewards, Adam Gordon Begg, and 2 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Charge Satisfied
1 Year 3 Months Ago on 7 Jun 2024
Gerrard Investment Midco Limited (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
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 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
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
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Repayment History
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