By when must PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED's directors verify their identity with Companies House?

Directors of PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED

04261262 · Ltd · 25 years old

Alder Castle, London, EC2V 7JX

SIC 82990, 85600

Companies House data checked 5 September 2026

Type

Ltd

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED (ECCTA)

Directors of PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BUHL-NIELSEN, Rosanagh Francesdirectorsince 2026-01-31· also at YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED, YORKSHIRE TRANSFORMATIONS LIMITED, LINTEUM (LEWISHAM) LIMITED and 17 more

COVINGTON, Nicoladirectorsince 2024-01-19· also at ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED, ABERDEEN INFRASTRUCTURE II LIMITED, ACORN VELINDRE (DEVELOPMENT) LIMITED and 63 more

GORDON, John Stephendirectorsince 2023-06-30· also at INTEQ SERVICES (HOLDINGS) LTD, INTEQ SERVICES LTD., NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED and 295 more

Company secretary

RESOLIS LIMITEDcorporate-secretarysince 2022-03-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10-11 GNS LIMITEDactivevia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

24B ST JOHN STREET (1995) LIMITEDactivevia DLA NOMINEES LIMITED

24C ST JOHN STREET (1995) LIMITEDactivevia DLA NOMINEES LIMITED

3 ED GLASGOW LIMITEDactivevia GORDON, John Stephen, DARLING, Andrew David, GILLESPIE, Kenneth William, SMITH, Martin Timothy, SOLLEY, Christopher Thomas

3 ED HOLDINGS 2 LIMITEDactivevia GORDON, John Stephen, SMITH, Martin Timothy, SOLLEY, Christopher Thomas

and 870 more active

In liquidation

ALPHALAW LIMITEDliquidationvia DLA NOMINEES LIMITED

CAPARO PRECISION TUBES LIMITEDliquidationvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

CHESFORD GRANGE HOTEL LIMITEDliquidationvia DLA NOMINEES LIMITED

FRUK HOLDINGS NO.1 LIMITEDliquidationvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

G & H DIRECT MAIL LTDliquidationvia DLA NOMINEES LIMITED

and 22 more in liquidation

Dissolved

00459356 LIMITEDdissolvedvia WENTZELL, Graham John

2 SISTERS (WOLVERHAMPTON) LIMITEDdissolvedvia DLA NOMINEES LIMITED

63336 LIMITEDdissolvedvia DLA NOMINEES LIMITED

A.R. MOXHAM (CROWTHORNE) LIMITEDdissolvedvia WENTZELL, Graham John

AARON PERSONNEL LIMITEDdissolvedvia DLA NOMINEES LIMITED, DLA SECRETARIAL SERVICES LIMITED

and 448 more dissolved

Other status

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia COVINGTON, Nicola

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia SMITH, Martin Timothy

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDadministrationvia BIRLEY SMITH, Gaynor

WHITTINGTON FACILITIES (HOLDINGS) LIMITEDadministrationvia GILLESPIE, Kenneth William

WHITTINGTON FACILITIES LIMITEDadministrationvia GILLESPIE, Kenneth William

See them all in the full report →

Financials

Period: 2025-02-28

Turnover

—

Net Assets

£4.9m

Employees

Data quality: 40% · full accounts

Persons with Significant Control

Pyramid Schools (Southampton) Holdings Limited

Corporate entity

England 04261229

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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