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Nom

Pyramid Asset Management Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11007553 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64201 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
70100 - Activités des sièges sociaux
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Global Investco Holdings Limited
  • Investcorp UK Holding Global LTD.
  • Microfinance Africa Corporation LTD.
  • Gladmax Overseas Holdings LTD.
  • Gladmax Ventures Limited
  • Gladmax Group Estates Limited
  • Gladmax Operating Estates LTD
  • Property Development Investors LTD.
  • Gladmax Residential Living LTD.
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Pyramid Investments (Uk) Group Ltd Status: Active Notified: 09/01/2024 Companies House Number: Fc039396 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Churchgate Realty Group Limited Status: Ceased Notified: 19/10/2020 Ceased: 04/11/2020 Companies House Number: 11569835 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 05/11/2020 Ceased: 09/11/2020 Companies House Number: 11887392 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group International Ltd Status: Ceased Notified: 04/11/2020 Ceased: 03/10/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 11/10/2017 Ceased: 19/10/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Investcorp Uk Holdings Ltd Status: Ceased Notified: 26/09/2023 Ceased: 03/01/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (9)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 11/10/2017 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 21/03/2019 Role: Director
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 20/02/2019 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 04/03/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 16/02/2018 Role: Corporate-Secretary Companies House Number: 11208706
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 16/11/2022 Role: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 16/11/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 16/11/2022 Role: Corporate-Director Companies House Number: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Active Notified: 16/02/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Capital Market Stockbrokers LTD. Status: Ceased Notified: 11/11/2020 Ceased: 14/11/2020 Companies House Number: 12332497 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pyramid Properties Investment LTD. Status: Ceased Notified: 02/12/2020 Ceased: 03/12/2020 Companies House Number: 11049095 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •