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Nom

GO-Ahead Investment Topco Limited

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14125532 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Gerrard Investment Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Lussenburg, Selma Monique Status: Active Notified: 30/05/2022 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Begg, Adam Gordon Melbourne, Victoria, Australia Status: Active Notified: 23/05/2022 Date of Birth: 11/1972 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian
    Culley, James Martyn Melbourne, Victoria, Australia Status: Active Notified: 18/10/2022 Date of Birth: 10/1977 Occupation: Cfo Role: Director Country of Residence: Australia Nationality: New Zealander
    Martinez Vuillier, Lucas Madrid, Spain Status: Active Notified: 23/05/2022 Date of Birth: 03/1972 Occupation: Business Person Role: Director Country of Residence: Spain Nationality: Spanish
    Perez Fortea, Javier Torre De Cristal, Madrid, Spain Status: Active Notified: 18/10/2022 Date of Birth: 06/1960 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish
    Quintero Martinez, Daniel Torre De Cristal, Madrid, Spain Status: Active Notified: 18/10/2022 Date of Birth: 01/1966 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish
    Sewards, Michael Edward Melbourne, Victoria, Australia Status: Active Notified: 23/05/2022 Date of Birth: 01/1969 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB GO-Ahead Investment Midco Limited Status: Active Notified: 23/05/2022 Companies House Number: 14125769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors