THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED

Accounts Submitted 6 Sept 2023

Confirmation Statement Submitted 12 Feb 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 1 resigned

Show resigned officers

						Status
Adam Gordon Begg	Director	Australian	Australia	53	24 Mar 2023	Active
Carolyn Ferguson	Secretary	Unknown	Unknown	—	24 Mar 2023	Active
Daniel Quintero Martinez	Director	Spanish	Spain	60	24 Mar 2023	Active
Ian Russell Grose	Director	British	United Kingdom	48	24 Mar 2023	Active
James Martyn Culley	Director	New Zealander	Australia	48	24 Mar 2023	Active
Javier Perez Fortea	Director	Spanish	Spain	65	24 Mar 2023	Active
Lucas Martinez Vuillier	Director	Spanish	Spain	53	24 Mar 2023	Active
Michael Edward Sewards	Director	Australian	Australia	57	24 Mar 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Go-ahead Investment Bidco Limited

United Kingdom

Active

Notified 24 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom

THE GO-AHEAD GROUP PROPERTY COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
18 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Jun 2024	Persons With Significant Control	Change to Gerrard Investment Bidco Limited as a person with significant control on 2024-05-14	View(2 pages)
12 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-01 with no updates	View(3 pages)