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Go-Ahead Investment Midco Limited
14125769
active
Private Limited Company
england wales
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
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Lucas Martinez Vuillier
director · Since 23/05/2022
BUSINESS PERSON
SPANISH · SPAIN · Age 54
Also on 5 other boards
Mr Michael Edward Sewards
director · Since 23/05/2022
CEO
AUSTRALIAN · AUSTRALIA · Age 57
Also on 9 other boards
Mr James Martyn Culley
director · Since 18/10/2022
CFO
NEW ZEALANDER · AUSTRALIA · Age 48
Also on 5 other boards
Mr Daniel Quintero Martinez
director · Since 18/10/2022
ENGINEER
SPANISH · SPAIN · Age 60
Also on 4 other boards
Ms Mackayla Bree Hanney
director · Since 28/11/2024
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 33
Also on 4 other boards
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