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Nom	GO-Ahead Investment Bidco Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14127923 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Gerrard Investment Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gerrard Investment Parent Limited Status: Active Notified: 24/05/2022 Companies House Number: 14126835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Begg, Adam Gordon Melbourne, Victoria, Australia Status: Active Notified: 24/05/2022 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: 24/05/2022 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: 24/05/2022 Date of Birth: 01/1969 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (2)

GB The GO-Ahead Group Limited Status: Active Notified: 10/10/2022 Companies House Number: 02100855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The GO-Ahead Group Property Company Limited Status: Active Notified: 24/03/2023 Companies House Number: 14754421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

GO-Ahead Investment Bidco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)