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- PYRAMID ASSET MANAGEMENT LIMITED
PYRAMID ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PYRAMID ASSET MANAGEMENT LIMITED
COMPANY NUMBER
11007553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
11/10/2017
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/10/2023
04/01/2024
GLOBAL INVESTCO HOLDINGS LIMITED
View all previous names
Previous Names
27/10/2023 04/01/2024 GLOBAL INVESTCO HOLDINGS LIMITED
12/09/2023 27/10/2023 INVESTCORP UK HOLDING GLOBAL LTD.
29/06/2022 12/09/2023 MICROFINANCE AFRICA CORPORATION LTD.
29/07/2021 29/06/2022 GLADMAX OVERSEAS HOLDINGS LTD.
05/11/2020 29/07/2021 GLADMAX VENTURES LIMITED
11/02/2019 05/11/2020 GLADMAX GROUP ESTATES LIMITED
12/07/2018 11/02/2019 GLADMAX OPERATING ESTATES LTD
17/11/2017 12/07/2018 PROPERTY DEVELOPMENT INVESTORS LTD.
11/10/2017 17/11/2017 GLADMAX RESIDENTIAL LIVING LTD.
ROYAL BOROUGH OF GREENW
SE18 5PU
31 Belson Road
LONDON
SE18 5PU
65 Samuel Street
London
SE18 5LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 13/05/2023 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (929560002) Appointed |
Credit Risk Overview
Want to learn more about PYRAMID ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PYRAMID ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYRAMID ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/10/2017 - Present (6 years and 6 months) Born in Oct 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 1 |
View Report |
INCORPORATED CORPORATE NOMINEES LTD. 16/02/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 35 |
View Report |
20/02/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 29 |
View Report |
BOARDROOM ADVISORY DIRECTORS LTD. 21/03/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 14 |
View Report |
04/03/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEAUTY SOURCE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 13/05/2023 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (929560002) Appointed |
Date: 18/11/2022 | Event: New Board Member PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD (930235088) Appointed |
Date: 18/11/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (930235087) Appointed |
Date: 17/11/2022 | Event: GLADMAX GROUP INTERNATIONAL LTD (928735957) has left the board |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 20/09/2021 | Event: New Board Member GLADMAX GROUP INTERNATIONAL LTD (928735957) Appointed |
Date: 20/09/2021 | Event: New Board Member GLADMAX GROUP INTERNATIONAL LTD (928735957) Appointed |
Date: 08/03/2021 | Event: New Board Member HERITAGE PRIVATE ASSETS L.P (928046452) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Accounts filed |
Date: 09/11/2020 | Event: CHURCHGATE REALTY GROUP LIMITED (927512748) has left the board |
Date: 28/10/2020 | Event: New Board Member CHURCHGATE REALTY GROUP LIMITED (927512748) Appointed |
Date: 28/10/2020 | Event: CHURCHGATE REALTY GROUP LIMITED (927551777) has left the board |
Date: 21/10/2020 | Event: New Board Member CHURCHGATE REALTY GROUP LIMITED (927551777) Appointed |
Date: 27/05/2020 | Event: GLADMAX CONTINUATION LIMITED (926973535) has left the board |
Date: 27/05/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (926683060) Appointed |
Date: 19/05/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (926973535) Appointed |
Date: 23/03/2020 | Event: GLADMAX GROUP SERVICES LTD. (925674087) has left the board |
Date: 23/03/2020 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD. (924328922) Appointed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Board Member GLADMAX GROUP SERVICES LIMITED (925674087) Appointed |
Date: 03/06/2019 | Event: GLADMAX GROUP SERVICES LTD (925662774) has left the board |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: FIRST CORPORATE CUSTODIAN LTD (924328915) has left the board |
Date: 25/03/2019 | Event: New Board Member GLADMAX GROUP SERVICES LTD (925662774) Appointed |
Date: 12/03/2019 | Event: New Board Member GLADMAX GROUP LIMITED (923887793) Appointed |
Date: 12/03/2019 | Event: GLADMAX GROUP LIMITED (925555281) has left the board |
Date: 22/02/2019 | Event: New Board Member GLADMAX GROUP LIMITED (925555281) Appointed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: FIRST CORPORATE NOMINEES LTD (924328912) has left the board |
Date: 07/03/2018 | Event: New Company Secretary FIRST CORPORATE NOMINEES LTD (924328909) Appointed |
Date: 21/02/2018 | Event: New Company Secretary FIRST CORPORATE NOMINEES LTD (924328912) Appointed |
Date: 21/02/2018 | Event: New Board Member FIRST CORPORATE CUSTODIAN LTD (924328915) Appointed |
Date: 21/02/2018 | Event: GLADMAX INCORPORATED LIMITED (923887793) has left the board |
Date: 18/10/2017 | Event: MAYDAY COMPANY SECRETARIES (923887794) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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