Go-Ahead Investment Midco Limited

14125769

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

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 23/05/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Edward Sewards

director · Since 23/05/2022

CEO

AUSTRALIAN · AUSTRALIA · Age 57

Also on 9 other boards

Mr Daniel Quintero Martinez

director · Since 18/10/2022

ENGINEER

SPANISH · SPAIN · Age 60

Also on 4 other boards

Mr James Martyn Culley

director · Since 18/10/2022

CFO

NEW ZEALANDER · AUSTRALIA · Age 49

Also on 5 other boards

Ms Mackayla Bree Hanney

director · Since 28/11/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 33

Also on 4 other boards

Mr. Pedro Miguel De Mesquita Araujo

director · Since 26/01/2026

PORTUGUESE · SPAIN · Age 42

Mr Gonzalo Velasco GaztaãAga

director · Since 04/09/2026

SPANISH · SPAIN · Age 41

Former

Mr Lucas Martinez Vuillier

director · Resigned 17/08/2026

Persons with Significant Control

Go-Ahead Investment Topco Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 14125532 · Companies House · Limited By Shares

Notified 23/05/2022