PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pyramid Schools (hadley) Holdings Limited. The company was founded 20 years ago and was given the registration number 05232552. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
Company Number	:	05232552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 85600 - Educational support services

Office Address & Contact

Registered Address	:	C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, England, LS1 5AB	Corporate Secretary	15 March 2022	Active
Abrdn Plc, 280 Bishopsgate, London, England, EC2M 4AG	Director	19 January 2024	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG	Director	10 January 2024	Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	30 June 2023	Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH2 2BY	Director	01 August 2013	Active
22 East Park Farm Drive, Charvil, Reading, RG10 9UL	Secretary	16 September 2004	Active
Apartment 503, 87 Branston Street, Birmingham, B18 6BT	Secretary	15 March 2005	Active
C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT	Secretary	08 August 2007	Active
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH	Secretary	27 June 2006	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	15 September 2004	Active
Common House, Ivington Court Ivington, Leominster, HR6 0JW	Director	16 September 2004	Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ	Director	31 December 2008	Active
51 Summerside Place, Edinburgh, EH6 4NY	Director	03 May 2005	Active
Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ	Director	16 September 2004	Active
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	15 December 2006	Active
7 Shaws Crescent, Milton Bridge, EH26 0RE	Director	07 July 2008	Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	12 May 2015	Active
60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG	Director	08 December 2015	Active
10 Ravelston House Park, Edinburgh, EH4 3LU	Director	08 February 2006	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	02 June 2011	Active
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	30 June 2023	Active
17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND	Director	01 July 2014	Active
57, Skeena Hill, London, DW18 5PW	Director	16 September 2004	Active
9 Carlingnose Point, North Queensferry, KY11 1ER	Director	01 September 2009	Active
10 Wasperton Village, Warwick, CV35 8EB	Director	16 September 2004	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	15 September 2004	Active

People with Significant Control

Aberdeen Infrastructure (No.3) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	280, Bishopsgate, London, England, EC2M 4AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Browning Pfi 2003 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement