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Nom

Pyramid Schools (Southampton) Holdings Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04261229 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
85600 - Activités de soutien à l'enseignement
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aberdeen Infrastructure (No.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Browning Pfi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04557638 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Covington, Nicola London, England Status: Active Notified: 19/01/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 30/06/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Resolis Limited, Leeds, England Status: Active Notified: 15/03/2022 Role: Secretary
    Solley, Christopher Thomas Edinburgh, Scotland Status: Active Notified: 01/08/2013 Date of Birth: 09/1970 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Johnstone, Peter Kenneth Edinburgh, Scotland Status: Ceased Notified: 08/12/2015 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonagh, John Edinburgh, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 10/01/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philipsz, Joseph Eugene London, England Status: Ceased Notified: 01/07/2014 Ceased: 12/05/2015 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Smith, Martin Timothy North Queensferry Status: Ceased Notified: 01/09/2009 Ceased: 19/01/2024 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pyramid Schools (Southampton) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04261262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •