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All Information about:
Name

Pyramid Asset Management Limited
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11007553 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)64201 - Activities of holding companies
64303 - Trusts, funds and similar financial entities
70100 - Activities of head offices
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • 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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    Sources: 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
    •