Go City Holdings Limited

Active10488990 Private limited company
Incorporated
21 November 2016 (9 years)
Previously known as
The Leisure Pass Group Holdings Limited (until 12 July 2021)
Eden Topco Limited (until 20 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Exponent Private Equity Co-Investment GP LLP
Accounts type
Group
Region
Greater London
Address
C/o Go City Limited
6 Dryden Street
London
WC2E 9NH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born June 1976 (50)
Director · Appointed 18 July 2025
British
Born April 1981 (45)
Director · Appointed 1 December 2021
British
Born December 1970 (55)
Director · Appointed 28 March 2017
British
Born October 1959 (67)
Director · Appointed 24 November 2016
British
Born June 1972 (54)
Director · Appointed 21 November 2016
British
Born January 1977 (49)
Officer history (12 former)
12 February 2026
Appointed Burston, Jasvinder as Director
10 February 2026
Resigned Owen, Jonathan Wyn as Director
18 July 2025
Appointed O'Connell, Sean Michael as Director
18 July 2025
Resigned Doe, Neville Francis as Director
18 July 2025
Resigned Doe, Neville Francis as Secretary
1 December 2023
Resigned Gee, Martin Stephen as Director
5 April 2023
Resigned D'Aout Allusson, Laurence Michele Patricia as Director
12 January 2023
Appointed Gee, Martin Stephen as Director
12 January 2023
Appointed D'Aout Allusson, Laurence Michele Patricia as Director
1 December 2021
Appointed Cruickshank, Nancy as Director
11 November 2021
Resigned Wheeler, Ian Charles as Director
31 December 2019
Resigned Stimpson, Edward Krenning as Director
22 November 2019
Resigned Lavin, Carl as Director
31 January 2019
Resigned Evans, Darran Huw as Director
23 January 2019
Appointed Wheeler, Ian Charles as Director
31 December 2018
Resigned Donaldson, John Stewart as Director
31 October 2017
Appointed Owen, Jonathan Wyn as Director
31 October 2017
Appointed Stimpson, Edward Krenning as Director
31 October 2017
Resigned Doe, Neville Francis as Secretary
30 April 2017
Resigned Enraght-Moony, Tom as Director
6 April 2017
Appointed Lavin, Carl as Director
28 March 2017
Appointed Donaldson, John Stewart as Director
28 March 2017
Appointed Waterman, Patrick William Mark as Director
19 January 2017
Appointed Doe, Neville Francis as Secretary
5 January 2017
Appointed Evans, Darran Huw as Director
5 January 2017
Appointed Doe, Neville Francis as Secretary
5 January 2017
Appointed Doe, Neville Francis as Director
5 January 2017
Appointed Enraght-Moony, Tom as Director
24 November 2016
Appointed Lenane, James Richard St John as Director
21 November 2016
Appointed Easingwood, Timothy Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Exponent Private Equity Co-Investment GP LLP
Corporate entity · Notified 11 June 2020
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. No. Oc430948
Corporate entity · Notified 21 November 2016
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc306781

Holdings 1

Companies where Go City Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
11 June 2020
Ceased Exponent Private Equity Partners GP Iii, LP — Holds 75–100% of voting rights
11 June 2020
Ceased Exponent Private Equity GP of GP Iii LLP — Has significant influence or control
17 April 2020
Ceased Big Bus Tours Group Holdings Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Agility Topco Limited Owns 75–100% of shares
Agility Bidco Limited Owns 75–100% of shares
Agility Midco Limited Holds 75–100% of voting rights
Exponent Hampshire Co-Investment Partners GP LLP Holds 75–100% of voting rights
Exponent Ireland FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Co-Investment GP LLP Holds 75–100% of voting rights
Broadleaf Newco 1 Limited Owns 75–100% of shares (as a firm)
Evergreen Garden Care Limited Owns 75–100% of shares
Excalibur Holdco Limited Owns 50–75% of shares
Fleet Topco Limited Owns 25–50% of shares
Horizon Group Holdco Limited Holds 75–100% of voting rights (as a trust)
Nova Co-Invest Holdco Limited Owns 75–100% of shares
Proper Snacks Topco Limited Owns 50–75% of shares
SHL Global Management Limited Holds 75–100% of voting rights
Vibrant Topco Limited Owns 25–50% of shares
Exponent Private Equity FLP GP II LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP IV LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP V LLP Holds 75–100% of voting rights
Exponent Private Equity GP of GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP IV LLP Holds 75–100% of voting rights
Tulips UK Holdco Limited Owns 75–100% of shares
Exponent Private Equity Partners GP of GP II LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP of GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var GP LLP Holds 75–100% of voting rights
Exponent Private Equity LLP Holds 50–75% of voting rights
Big Bus Tours Group Holdings Limited Holds 75–100% of voting rights
Exponent Havana Co-Investment Founder Partner, LP Has significant influence or control
Exponent Management Services Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner II, LP Has significant influence or control
Exponent Private Equity Founder Partner, LP Has significant influence or control
Exponent Private Equity Partners GP II, LP Has significant influence or control
Exponent Private Equity Partners GP Iii, LP Has significant influence or control
Exponent Private Equity Partners GP, LP Has significant influence or control
Fence Topco Limited Has significant influence or control
Go City Holdings Limited This company Holds 75–100% of voting rights (as a firm)
Macsco 76 Limited Owns 75–100% of shares (as a firm)
Herriot Pharma UK Topco Limited Owns 75–100% of shares
Herriot Pharma UK Midco Limited Owns 75–100% of shares
Jupiter 1 Topco Limited Holds 50–75% of voting rights
Jupiter 1 Bidco Limited Right to appoint and remove directors
Jupiter 1 Holdco Limited Owns 75–100% of shares
Jupiter 1 Midco Limited Right to appoint and remove directors
Nova Investco Limited Has significant influence or control
Stonehouse Topco Limited Owns 75–100% of shares
Stonehouse Holdco Limited Owns 75–100% of shares
Triton Topco Limited Owns 75–100% of shares
Triton Midco I Limited Owns 75–100% of shares
Turbine Investco Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Termination of appointment of a director
24 February 2026Appointment of a director
20 January 2026Director's details changed
4 December 2025Confirmation statement with updates20 November 2025
18 July 2025Appointment of a director
Show all recent filings

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