Go-Ahead Investment Parent Limited
- Company number
- 14126835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Gerrard Investment Parent Limited (until 14 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINEZ VUILLIER, Lucas | Director | 24 May 2022 | 17 Aug 2026 |
| VELASCO GAZTAÑAGA, Gonzalo | Director | 4 Sep 2026 | |
| GILBERT, Jamie Stuart Davidson | Director | 23 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Go-Ahead Investment Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 30 Sep 2022 |
Connections
Owned by
Go-Ahead Investment Parent Limited → Go-Ahead Investment Midco Limited → Go-Ahead Investment Topco Limited → Koala UK Bidco, Limited → Koala UK Midco 2, Limited → Koala UK Midco 1, Limited
Controls
- Go-Ahead Investment Bidco Limited (14127923)
Directors’ other companies
- GILBERT, Jamie Stuart Davidson - Director at Matrix Renewables UK Limited
- GILBERT, Jamie Stuart Davidson - Director at Paul Lawrie Golf Centre Limited
- GILBERT, Jamie Stuart Davidson - Llp-Member at TPG Europe, LLP
- GILBERT, Jamie Stuart Davidson - Director at The Go-Ahead Group Limited
- GILBERT, Jamie Stuart Davidson - Director at Go-Ahead Investment Topco Limited
- GILBERT, Jamie Stuart Davidson - Director at Go-Ahead Investment Bidco Limited
- GILBERT, Jamie Stuart Davidson - Director at Atomic Topco 1 Limited
- GILBERT, Jamie Stuart Davidson - Director at Go-Ahead Investment Midco Limited
- GILBERT, Jamie Stuart Davidson - Director at Koala UK Holdco, Limited
- VELASCO GAZTAÑAGA, Gonzalo - Director at Go-Ahead Investment Topco Limited
Registered address
13,933 companies are registered at this address - likely a registration agent.