GO-AHEAD INVESTMENT TOPCO LIMITED
Overview
| Company Name | GO-AHEAD INVESTMENT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14125532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GO-AHEAD INVESTMENT TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GO-AHEAD INVESTMENT TOPCO LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GO-AHEAD INVESTMENT TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERRARD INVESTMENT TOPCO LIMITED | May 23, 2022 | May 23, 2022 |
What are the latest accounts for GO-AHEAD INVESTMENT TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GO-AHEAD INVESTMENT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for GO-AHEAD INVESTMENT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Koala Uk Bidco Limited as a person with significant control on May 22, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Selma Monique Lussenburg as a person with significant control on May 22, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mackayla Bree Hanney as a director on May 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Martyn Culley as a director on May 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward James Lloyd as a director on May 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Stuart Davidson Gilbert as a director on May 23, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Mackayla Bree Hanney on Apr 29, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Pedro Miguel De Mesquita Araujo as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Javier Martin Rivals as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 99 pages | AA | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Javier Martin Rivals on Feb 26, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Javier Martin Rivals as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Javier Perez Fortea as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Gordon Begg as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mackayla Bree Hanney as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 90 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed gerrard investment topco LIMITED\certificate issued on 14/05/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Change of details for Selma Monique Lussenburg as a person with significant control on May 30, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Edward Sewards on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Aug 02, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of GO-AHEAD INVESTMENT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE MESQUITA ARAUJO, Pedro Miguel, Mr. | Director | 28006 Madrid Paseo De La Castellana 259 C, Floor 22 Spain | Spain | Portuguese | 344858330001 | |||||||||
| GILBERT, Jamie Stuart Davidson | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 178285670002 | |||||||||
| LLOYD, Edward James | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Australia | Australian | 349049210001 | |||||||||
| MARTINEZ VUILLIER, Lucas | Director | Floor 22 28046 Madrid Paseo De La Castellana 259 C Spain | Spain | Spanish | 296119110004 | |||||||||
| QUINTERO MARTINEZ, Daniel | Director | Floor 22 Torre De Cristal Madrid Paseo De La Castellana 259c Spain | Spain | Spanish | 301333390001 | |||||||||
| SEWARDS, Michael Edward | Director | 171 Collins Street 3000 Melbourne Level 16 Victoria Australia | Australia | Australian | 296119090002 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ASCOLIZAGA, Ion Nafria | Director | Floor 22 28046 Madrid Paseo De La Castellana 259 C Spain | Spain | Spanish | 296119140001 | |||||||||
| BEGG, Adam Gordon | Director | 171 Collins Street 3000 Melbourne Level 16 Victoria Australia | Australia | Australian | 296119100002 | |||||||||
| CULLEY, James Martyn | Director | 171 Collins Street 3000 Melbourne Level 16 Victoria Australia | Australia | New Zealander | 301333400001 | |||||||||
| GIL, Luis Mur | Director | Floor 22 28046 Madrid Paseo De La Castellana 259 C Spain | Spain | Spanish | 296119130001 | |||||||||
| HANNEY, Mackayla Bree | Director | 171 Collins St 3000 Melbourne, Victoria Level 16 Australia | Australia | Australian | 330026340003 | |||||||||
| PARRAS RUIZ DE AZUA, Miguel Angel | Director | Floor 22 28046 Madrid Paseo De La Castellana 259 C Spain | Spain | Spanish | 296119120001 | |||||||||
| PEREZ FORTEA, Javier | Director | Floor 22 Torre De Cristal Madrid Paseo De La Castellana 259c Spain | Spain | Spanish | 301333370001 | |||||||||
| RIVALS, Javier Martin | Director | 22 Floor 28046 Madrid Paseo De La Castellana 259c Spain | Spain | Spanish | 333549450002 |
Who are the persons with significant control of GO-AHEAD INVESTMENT TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Koala Uk Bidco Limited | May 22, 2026 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Selma Monique Lussenburg | May 30, 2022 | Adelaide St East Suite 1200 M5C 3A7 Toronto 1 Ontario Canada | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GO-AHEAD INVESTMENT TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2022 | May 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0