Introduction
Watch Company
G
GO-AHEAD LONDON RAIL LIMITED
GO-AHEAD LONDON RAIL LIMITED is an active company incorporated on 24 August 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49319). GO-AHEAD LONDON RAIL LIMITED was registered 2 years ago.(SIC: 49319)
Status
active
Active since 2 years ago
Company No
15093631
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 24 August 2023 - 31 December 2024(17 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
GO-AHEAD NEWCO (2) LIMITED
From: 24 August 2023To: 1 May 2025
Address
Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne, NE1 6BL,
Previous Addresses
Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL United Kingdom
From: 4 August 2025To: 4 August 2025
3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom
From: 24 August 2023To: 4 August 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FERGUSON, Carolyn
Active55 Degrees North, Newcastle Upon TyneNE1 6BL
Secretary
Appointed 24 Aug 2023
FERGUSON, Carolyn
55 Degrees North, Newcastle Upon TyneNE1 6BL
Secretary
24 Aug 2023
Active
VAN DEN BERG, Aaron
Active4 Matthew Parker Street, LondonSW1H 9NP
Born May 1986
Director
Appointed 28 Jan 2025
VAN DEN BERG, Aaron
4 Matthew Parker Street, LondonSW1H 9NP
Born May 1986
Director
28 Jan 2025
Active
VERWER, Hendrikus Petrus Maria
Active4 Matthew Parker Street, LondonSW1H 9NP
Born March 1960
Director
Appointed 02 Sept 2025
VERWER, Hendrikus Petrus Maria
4 Matthew Parker Street, LondonSW1H 9NP
Born March 1960
Director
02 Sept 2025
Active
DEAN, Martin Richard
Resigned4 Matthew Parker Street, LondonSW1H 9NP
Born October 1963
Director
Appointed 24 Aug 2023
Resigned 28 Jan 2025
DEAN, Martin Richard
4 Matthew Parker Street, LondonSW1H 9NP
Born October 1963
Director
24 Aug 2023
Resigned 28 Jan 2025
Resigned
GROSE, Ian Russell
Resigned4 Matthew Parker Street, LondonSW1H 9NP
Born October 1977
Director
Appointed 24 Aug 2023
Resigned 09 Jul 2024
GROSE, Ian Russell
4 Matthew Parker Street, LondonSW1H 9NP
Born October 1977
Director
24 Aug 2023
Resigned 09 Jul 2024
Resigned
PARRAS, Miguel Angel
Resigned4 Matthew Parker Street, LondonSW1H 9NP
Born September 1979
Director
Appointed 28 Jan 2025
Resigned 21 Aug 2025
PARRAS, Miguel Angel
4 Matthew Parker Street, LondonSW1H 9NP
Born September 1979
Director
28 Jan 2025
Resigned 21 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Go-Ahead Holding Limited
Active55 Degrees North, Newcastle Upon TyneNE1 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Go-Ahead Holding Limited
55 Degrees North, Newcastle Upon TyneNE1 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2023
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2023