GO-AHEAD INVESTMENT PARENT LIMITED

Company summary

Company number: 14126835
Status: ACTIVE
Incorporated / age: 24 May 20224 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GERRARD INVESTMENT PARENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE MESQUITA ARAUJO, Pedro Miguel, Mr. ACTIVE	Director	26 Jan 2026		Spain	November 1983	Paseo De La Castellana 259 C, Floor 22, Madrid, 28006, Spain
GILBERT, Jamie Stuart Davidson ACTIVE	Director	23 May 2026		England	June 1986	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
LLOYD, Edward James ACTIVE	Director	23 May 2026		Australia	September 1977	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
QUINTERO MARTINEZ, Daniel ACTIVE	Director	18 Oct 2022		Spain	January 1966	Paseo De La Castellana 259c, Floor 22, Torre De Cristal, Madrid, Spain
SEWARDS, Michael Edward ACTIVE	Director	24 May 2022		Australia	January 1969	Level 16, 171 Collins Street, Melbourne, Victoria, 3000, Australia
VELASCO GAZTAÑAGA, Gonzalo ACTIVE	Director	04 Sep 2026		Spain	September 1985	Paseo De La Castellana 259c, 22 Floor, Madrid, 28046, Spain
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	24 May 2022	02 Aug 2023			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
ASCOLIZAGA, Ion Nafria RESIGNED	Director	24 May 2022	27 Oct 2022	Spain	October 1978	Paseo De La Castellana 259 C, Floor 22, Madrid, 28046, Spain
BEGG, Adam Gordon RESIGNED	Director	24 May 2022	28 Nov 2024	Australia	November 1972	Level 16, 171 Collins Street, Melbourne, Victoria, 3000, Australia
CULLEY, James Martyn RESIGNED	Director	18 Oct 2022	23 May 2026	Australia	October 1977	Level 16, 171 Collins Street, Melbourne, Victoria, 3000, Australia
GIL, Luis Mur RESIGNED	Director	24 May 2022	18 Oct 2022	Spain	January 1981	Paseo De La Castellana 259 C, Floor 22, Madrid, 28046, Spain
HANNEY, Mackayla Bree RESIGNED	Director	28 Nov 2024	23 May 2026	Australia	February 1993	Level 16, 171 Collins St, Melbourne, Victoria, 3000, Australia
MARTINEZ VUILLIER, Lucas RESIGNED	Director	24 May 2022	17 Aug 2026	Spain	March 1972	Paseo De La Castellana 259 C, Floor 22, Madrid, 28046, Spain
PARRAS RUIZ DE AZUA, Miguel Angel RESIGNED	Director	24 May 2022	18 Oct 2022	Spain	September 1979	Paseo De La Castellana 259 C, Floor 22, Madrid, 28046, Spain
PEREZ FORTEA, Javier RESIGNED	Director	18 Oct 2022	13 Jan 2025	Spain	June 1960	Paseo De La Castellana 259c, Floor 22, Torre De Cristal, Madrid, Spain
RIVALS, Javier Martin RESIGNED	Director	26 Feb 2025	26 Jan 2026	Spain	March 1970	Paseo De La Castellana 259c, 22 Floor, Madrid, 28046, Spain

DE MESQUITA ARAUJO, Pedro Miguel, Mr. ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: Spain
Date of birth: November 1983
Address: Paseo De La Castellana 259 C, Floor 22, Madrid, 28006, Spain

GILBERT, Jamie Stuart Davidson ACTIVE
Role: Director
Appointed on: 23 May 2026
Country of Residence: England
Date of birth: June 1986
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

LLOYD, Edward James ACTIVE
Role: Director
Appointed on: 23 May 2026
Country of Residence: Australia
Date of birth: September 1977
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

QUINTERO MARTINEZ, Daniel ACTIVE
Role: Director
Appointed on: 18 Oct 2022
Country of Residence: Spain
Date of birth: January 1966
Address: Paseo De La Castellana 259c, Floor 22, Torre De Cristal, Madrid, Spain

SEWARDS, Michael Edward ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: Australia
Date of birth: January 1969
Address: Level 16, 171 Collins Street, Melbourne, Victoria, 3000, Australia

VELASCO GAZTAÑAGA, Gonzalo ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: Spain
Date of birth: September 1985
Address: Paseo De La Castellana 259c, 22 Floor, Madrid, 28046, Spain

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 2022
Resigned on: 02 Aug 2023
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

ASCOLIZAGA, Ion Nafria RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 27 Oct 2022
Country of Residence: Spain
Date of birth: October 1978
Address: Paseo De La Castellana 259 C, Floor 22, Madrid, 28046, Spain

BEGG, Adam Gordon RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 28 Nov 2024
Country of Residence: Australia
Date of birth: November 1972
Address: Level 16, 171 Collins Street, Melbourne, Victoria, 3000, Australia

CULLEY, James Martyn RESIGNED
Role: Director
Appointed on: 18 Oct 2022
Resigned on: 23 May 2026
Country of Residence: Australia
Date of birth: October 1977
Address: Level 16, 171 Collins Street, Melbourne, Victoria, 3000, Australia

GIL, Luis Mur RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 18 Oct 2022
Country of Residence: Spain
Date of birth: January 1981
Address: Paseo De La Castellana 259 C, Floor 22, Madrid, 28046, Spain

HANNEY, Mackayla Bree RESIGNED
Role: Director
Appointed on: 28 Nov 2024
Resigned on: 23 May 2026
Country of Residence: Australia
Date of birth: February 1993
Address: Level 16, 171 Collins St, Melbourne, Victoria, 3000, Australia

MARTINEZ VUILLIER, Lucas RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 17 Aug 2026
Country of Residence: Spain
Date of birth: March 1972
Address: Paseo De La Castellana 259 C, Floor 22, Madrid, 28046, Spain

PARRAS RUIZ DE AZUA, Miguel Angel RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 18 Oct 2022
Country of Residence: Spain
Date of birth: September 1979
Address: Paseo De La Castellana 259 C, Floor 22, Madrid, 28046, Spain

PEREZ FORTEA, Javier RESIGNED
Role: Director
Appointed on: 18 Oct 2022
Resigned on: 13 Jan 2025
Country of Residence: Spain
Date of birth: June 1960
Address: Paseo De La Castellana 259c, Floor 22, Torre De Cristal, Madrid, Spain

RIVALS, Javier Martin RESIGNED
Role: Director
Appointed on: 26 Feb 2025
Resigned on: 26 Jan 2026
Country of Residence: Spain
Date of birth: March 1970
Address: Paseo De La Castellana 259c, 22 Floor, Madrid, 28046, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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