Go London Limited

02849983

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL

Incorporated 02/09/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard Swan

director · Since 20/09/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Mr Aaron Van Den Berg

director · Since 18/03/2026

GERMAN · UNITED KINGDOM · Age 40

Also on 21 other boards

Persons with Significant Control

The Go-Ahead Group Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 2100855 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1998Registered 23/11/1998Satisfied 01/09/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/1997Registered 04/02/1997Satisfied 17/07/2002

charge

satisfied

HILL SAMUEL BANK LIMITED ("THE SECURITY TRUSTEE")

Created 20/06/1996Registered 08/07/1996Satisfied 08/02/1997

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/04/1995Registered 26/04/1995Satisfied 25/07/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1995Registered 26/04/1995Satisfied 25/07/1996

charge

satisfied

NATIONAL WESTMNISTER BANK PLC

Created 11/04/1995Registered 26/04/1995Satisfied 25/07/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1994Registered 18/11/1994Satisfied 13/11/1995

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/11/1994Registered 18/11/1994Satisfied 13/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1994Registered 18/11/1994Satisfied 13/11/1995