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Name

Pyramid Asset Management Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11007553 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)64201 - Beteiligungsgesellschaften
64303 - Treuhand- und sonstige Fonds und ähnliche Finanzinstitutionen
70100 - Verwaltung und Führung von Unternehmen und Betrieben
96090 - Erbringung von sonstigen Dienstleistungen a. n. g.
FB Statusactive
Vorherige Namen
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  • Gladmax Overseas Holdings LTD.
  • Gladmax Ventures Limited
  • Gladmax Group Estates Limited
  • Gladmax Operating Estates LTD
  • Property Development Investors LTD.
  • Gladmax Residential Living LTD.
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (6)

    Quelle: Companies House
    gb-flag GB Pyramid Investments (Uk) Group Ltd Status: Aktiv Eintragung: 09.01.2024 Companies House Nummer: Fc039396 Art der Kontrolle
  • 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: Inaktiv Eintragung: 19.10.2020 Löschung: 04.11.2020 Companies House Nummer: 11569835 Art der Kontrolle
  • 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: Inaktiv Eintragung: 05.11.2020 Löschung: 09.11.2020 Companies House Nummer: 11887392 Art der Kontrolle
  • 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: Inaktiv Eintragung: 04.11.2020 Löschung: 03.10.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • 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: Inaktiv Eintragung: 11.10.2017 Löschung: 19.10.2020 Companies House Nummer: 10790521 Art der Kontrolle
  • 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: Inaktiv Eintragung: 26.09.2023 Löschung: 03.01.2024 Art der Kontrolle
  • 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)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 11.10.2017 Geburtsdatum: 10.1955 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd., London, England Status: Aktiv Eintragung: 21.03.2019 Rolle: Director
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 20.02.2019 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 04.03.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 16.02.2018 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 16.11.2022 Rolle: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 16.11.2022 Rolle: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 16.11.2022 Rolle: Corporate-Director Companies House Nummer: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 16.02.2018 Rolle: Secretary

    Von diesem Unternehmen kontrollierte Unternehmen (2)

    gb-flag GB Capital Market Stockbrokers LTD. Status: Inaktiv Eintragung: 11.11.2020 Löschung: 14.11.2020 Companies House Nummer: 12332497 Art der Kontrolle
  • 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: Inaktiv Eintragung: 02.12.2020 Löschung: 03.12.2020 Companies House Nummer: 11049095 Art der Kontrolle
  • 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
    •