Pyramid Schools (Cornwall) (Holdings) Limited
Pyramid Schools (Cornwall) (Holdings) Limited
#04989553 • Active
Founded: 09/12/2003
Industries: Activities of other holding companies n.e.c.Educational support services
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Frank David Laing | Senior Analyst | 31/01/2025 | British | 37 years |
| Nicola Covington | Investment Director | 19/01/2024 | British | 47 years |
| Kevin Alistair Cunningham | Associate Director | 10/01/2024 | British | 43 years |
| John Stephen Gordon | Director | 30/06/2023 | British | 62 years |
| Ian David Lamerton | Project Manager | 08/01/2013 | British | 56 years |
Role:
Senior Analyst
Appointed:
31/01/2025
Nationality:
British
Age:
37 years
Role:
Investment Director
Appointed:
19/01/2024
Nationality:
British
Age:
47 years
Role:
Associate Director
Appointed:
10/01/2024
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
30/06/2023
Nationality:
British
Age:
62 years
Role:
Project Manager
Appointed:
08/01/2013
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aberdeen Infrastructure (no.3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Browning Pfi 2003 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Governor and Company of the Bank of Scotland Outstanding
Created 13/05/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/11/2024 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 25/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |