All Information about:

Name	Pyramid Schools (Cornwall) (Holdings) Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	04989553 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies 85600 - Educational support activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 Browning Pfi 2003 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04715572 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 (10)

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

Lamerton, Ian David Leeds, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 06/1968 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Resolis Limited, Leeds, England Status: Active Notified: 16/03/2022 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: 13/05/2015 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)

Pyramid Schools (Cornwall) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04988242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Pyramid Schools (Cornwall) (Holdings) Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)