GO-AHEAD INVESTMENT BIDCO LIMITED

Key Data

Status

Active

Company No.

14127923

Incorporation date

24/05/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

01/05/2026

Director's details changed for Ms Mackayla Bree Hanney on 2026-04-29

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22/04/2026

Director's details changed for Mr. Pedro Miguel De Mesquita Araujo on 2026-01-26

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30/03/2026

Information not on the register a notification of the appointment of a director was removed on 30/03/2026 as it is no longer considered to form part of the register

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06/02/2026

Appointment of Mr. Pedro Miguel De Mesquita Araujo as a director on 2026-01-26

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05/02/2026

Termination of appointment of Javier Martin Rivals as a director on 2026-01-26

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05/06/2025

Confirmation statement made on 2025-05-23 with no updates

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04/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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04/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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04/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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04/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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03/06/2025

Director's details changed for Mr Javier Martin Rivals on 2025-02-26

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18/03/2025

Appointment of Mr Javier Martin Rivals as a director on 2025-02-26

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27/01/2025

Termination of appointment of Javier Perez Fortea as a director on 2025-01-13

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04/12/2024

Termination of appointment of Adam Gordon Begg as a director on 2024-11-28

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04/12/2024

Appointment of Mrs Mackayla Bree Hanney as a director on 2024-11-28

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08/11/2024

Change of details for Gerrard Investment Parent Limited as a person with significant control on 2024-05-14

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31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (90 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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07/06/2024

Satisfaction of charge 141279230001 in full

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07/06/2024

Satisfaction of charge 141279230002 in full

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28/05/2024

Confirmation statement made on 2024-05-23 with updates

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14/05/2024

Certificate of change of name

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11/01/2024

Director's details changed for Mr Michael Edward Sewards on 2024-01-11

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11/10/2023

Resolutions

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11/10/2023

Solvency Statement dated 10/10/23

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11/10/2023

Statement by Directors

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11/10/2023

Statement of capital on 2023-10-11

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28/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

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18/09/2023

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 2023-09-18

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18/09/2023

Change of details for Gerrard Investment Parent Limited as a person with significant control on 2023-09-18

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02/08/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-08-02

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25/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

21/07/2023

Registration of charge 141279230003, created on 2023-07-18

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26/05/2023

Confirmation statement made on 2023-05-23 with updates

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17/04/2023

Previous accounting period shortened from 2023-06-30 to 2022-09-30

View PDF (1 pages)

22/01/2023

Director's details changed for James Martyn Culley on 2023-01-23

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22/01/2023

Director's details changed for Adam Gordon Begg on 2023-01-23

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22/01/2023

Director's details changed for Michael Edward Sewards on 2023-01-23

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07/11/2022

Registration of charge 141279230002, created on 2022-11-01

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01/11/2022

Statement of capital following an allotment of shares on 2022-10-17

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28/10/2022

Appointment of James Martyn Culley as a director on 2022-10-18

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28/10/2022

Termination of appointment of Miguel Angel Parras Ruiz De Azua as a director on 2022-10-18

View PDF (1 pages)

28/10/2022

Appointment of Daniel Quintero Martinez as a director on 2022-10-18

View PDF (2 pages)

28/10/2022

Termination of appointment of Luis Mur Gil as a director on 2022-10-18

View PDF (1 pages)

28/10/2022

Appointment of Javier Perez Fortea as a director on 2022-10-18

View PDF (2 pages)

28/10/2022

Termination of appointment of Ion Nafria Ascolizaga as a director on 2022-10-27

View PDF (1 pages)

27/10/2022

Director's details changed for Lucas Martinez Vuillier on 2022-05-24

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	24/05/2022 - 02/08/2023	214
Begg, Adam Gordon	Director	24/05/2022 - 28/11/2024	5
Sewards, Michael Edward	Director	24/05/2022 - Present	5
Culley, James Martyn	Director	18/10/2022 - Present	5
Martinez Vuillier, Lucas	Director	24/05/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About GO-AHEAD INVESTMENT BIDCO LIMITED

GO-AHEAD INVESTMENT BIDCO LIMITED is an(a) Active company incorporated on 24/05/2022 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GO-AHEAD INVESTMENT BIDCO LIMITED?

GO-AHEAD INVESTMENT BIDCO LIMITED is currently Active. It was registered on 24/05/2022 .

Where is GO-AHEAD INVESTMENT BIDCO LIMITED located?

GO-AHEAD INVESTMENT BIDCO LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does GO-AHEAD INVESTMENT BIDCO LIMITED do?

GO-AHEAD INVESTMENT BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GO-AHEAD INVESTMENT BIDCO LIMITED?

The latest filing was on 01/05/2026: Director's details changed for Ms Mackayla Bree Hanney on 2026-04-29.