PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED

Company Number 04261229

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Status Active
Incorporated July 30, 2001
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Alder Castle
London
EC2V 7JX

Nature of Business (SIC)
6420985600
Previous Names
BROOMCO (2629) LIMITED
Ceased on Sep 7, 2001
Financial Calendar & Filing Registry
Filing Classification Full
Feb 28, 2025
Next Accounts Due Accounts Up to Date
Nov 30, 2026
Confirmation Statement Active & Verified
Sep 12, 2027
Registry Status Live Synced
Corporate Intelligence Summary

PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04261229, this organization has been active since July 2001. Primarily in the 64209 sector, the business maintains its official headquarters at Alder Castle. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Aug 31, 2026
PDF ↗
Address
Aug 3, 2026
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Officers
Aug 3, 2026
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Officers
Feb 4, 2026
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Officers
Feb 2, 2026
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Accounts
Oct 1, 2025
PDF ↗
Confirmation Statement
Sep 2, 2025
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Officers
Aug 28, 2025
PDF ↗
Officers
Jan 31, 2025
PDF ↗
Officers
Jan 31, 2025
PDF ↗
Accounts
Nov 7, 2024
PDF ↗
Confirmation Statement
Aug 29, 2024
PDF ↗
Officers
Jan 25, 2024
PDF ↗
Officers
Jan 25, 2024
PDF ↗
Officers
Jan 10, 2024
PDF ↗
Officers
Jan 10, 2024
PDF ↗
Accounts
Nov 27, 2023
PDF ↗
Officers
Aug 25, 2023
PDF ↗
Confirmation Statement
Aug 13, 2023
PDF ↗
Officers
Jun 30, 2023
PDF ↗
Officers
Jun 30, 2023
PDF ↗
Officers
Jun 30, 2023
PDF ↗
Address
Jun 5, 2023
PDF ↗
Accounts
Dec 1, 2022
PDF ↗
Confirmation Statement
Aug 11, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Aberdeen Infrastructure (No.3) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Browning Pfi Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 25 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

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