# Pyramid Schools (Southampton) Holdings Limited

## Details

- **Company number:** [04261229](https://find-and-update.company-information.service.gov.uk/company/04261229)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2001
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [85600](/sic/85600) Educational support services
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Broomco (2629) Limited (until 7 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | director | 10 Jan 2024 | 25 Aug 2025 |
| COVINGTON, Nicola | director | 19 Jan 2024 |  |
| GORDON, John Stephen | director | 30 Jun 2023 |  |
| RESOLIS LIMITED | corporate-secretary | 15 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Browning Pfi Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Aberdeen Infrastructure (No.3) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £6,000 | 0 |
| 29 Feb 2024 | £6,000 | 0 |
| 28 Feb 2023 | £6,000 | 0 |



## Owned by

Pyramid Schools (Southampton) Holdings Limited → [Aberdeen Infrastructure (No.3) Limited](/company/06632304)



## Controls

- [Pyramid Schools (Southampton) Limited](/company/04261262) (04261262)



## Directors' other companies

- [COVINGTON, Nicola](/person/6679348) - director at [Linteum (Willesden) Holdings Limited](/company/05211245)
- [COVINGTON, Nicola](/person/6679348) - director at [Healthcare Solutions (Hull) Holdings Limited](/company/05521864)
- [COVINGTON, Nicola](/person/6679348) - director at [Axiom Education (Rochdale) Limited](/company/05527709)
- [COVINGTON, Nicola](/person/6679348) - director at [Healthcare Solutions (Hull) Limited](/company/05527643)
- [COVINGTON, Nicola](/person/6679348) - director at [Aberdeen Infrastructure Ii Limited](/company/09172323)
- [COVINGTON, Nicola](/person/6679348) - director at [Pyramid Schools (Southampton) Limited](/company/04261262)
- [COVINGTON, Nicola](/person/6679348) - director at [Linteum (Lewisham) Holdings Limited](/company/05211383)
- [COVINGTON, Nicola](/person/6679348) - director at [Axiom Education (Rochdale) Holdings Limited](/company/05521869)
- [GORDON, John Stephen](/person/6103609) - director at [Connect Plus (M25) Issuer PLC](/company/11451144)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Holdings Limited](/company/SC190329)



## Registered address

380 companies are registered at this address - likely a registration agent.