Go-Ahead Investment Parent Limited

14126835

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 24/05/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lucas Martinez Vuillier

director · Since 24/05/2022

BUSINESS PERSON

SPANISH · SPAIN · Age 54

Also on 5 other boards

Mr Michael Edward Sewards

director · Since 24/05/2022

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

Mr. Pedro Miguel De Mesquita Araujo

director · Since 26/01/2026

PORTUGUESE · SPAIN · Age 42

Also on 2 other boards

Persons with Significant Control

Go-Ahead Investment Midco Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 14125769 · Companies House · Limited By Shares

Notified 24/05/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH

Created 22/04/2026Registered 23/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2023Registered 21/07/2023Satisfied 05/05/2026

Charge

satisfied

BANCO SANTANDER, S.A., PASEO DE PEREDA, 9-12, 39004, SANTANDER, SPAIN (AS SECURITY AGENT FOR AN

Created 13/06/2022Registered 15/06/2022Satisfied 07/06/2024