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5 Pyramids Limited LONDON


5 Pyramids Limited is a private limited company registered at 9 Queen's Gate, Flat 2, London SW7 5EL. This 3 months-old company, incorporated on 2021-03-12 is run by 1 director and 1 secretary.
Director Raja A., appointed on 12 March 2021.
Changing the topic to secretaries, we can mention: Antonio M., appointed on 12 March 2021.
The company is categorised as "specialised design activities" (Standard Industrial Classification code: 74100), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).

5 Pyramids Limited Address / Contact

Office Address 9 Queen's Gate
Office Address2 Flat 2
Town London
Post code SW7 5EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13263589
Date of Incorporation Fri, 12th Mar 2021
Industry specialised design activities
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 months
Account next due date Mon, 12th Dec 2022 (542 days left)
Next confirmation statement due date Fri, 25th Mar 2022 (2022-03-25)

Company staff

Antonio M.

Position: Secretary

Appointed: 12 March 2021

Raja A.

Position: Director

Appointed: 12 March 2021

Maria N.

Position: Secretary

Appointed: 12 March 2021

Resigned: 18 March 2021

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Raja A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Antonio M. This PSC and has 25-50% voting rights. The third one is Maria N., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Raja A.

Notified on 12 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Antonio M.

Notified on 12 March 2021
Ceased on 1 May 2021
Nature of control: 25-50% voting rights

Maria N.

Notified on 12 March 2021
Ceased on 18 March 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Incorporation
Incorporation
filed on: 12th, March 2021
Free Download (15 pages)
Model articles adopted
Statement of Capital on 2021-03-12: 0.00 GBP

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