Pyramid Plus South LLP LONDON


Pyramid Plus South LLP started in year 2013 as Limited Liability Partnership with registration number OC381427. The Pyramid Plus South LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at The Point. Postal code: W2 1BD. Since Friday 15th February 2013 Pyramid Plus South LLP is no longer carrying the name A2d Repairs (south) Llp.

As of 29 March 2024, our data shows no information about any ex officers on these positions.

Pyramid Plus South LLP Address / Contact

Office Address The Point
Office Address2 37 North Wharf Road
Town London
Post code W2 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number OC381427
Date of Incorporation Tue, 8th Jan 2013
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Mps Housing Limited

Position: Corporate LLP Designated Member

Appointed: 30 November 2018

A2dominion Housing Options Limited

Position: Corporate LLP Designated Member

Appointed: 08 January 2013

Kathryn B.

Position: LLP Designated Member

Appointed: 16 February 2014

Resigned: 16 February 2014

Peter G.

Position: LLP Designated Member

Appointed: 16 February 2013

Resigned: 16 February 2013

Anne W.

Position: LLP Designated Member

Appointed: 16 February 2013

Resigned: 16 February 2013

Mitie Property Services (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 08 January 2013

Resigned: 30 November 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Mps Housing Limited from Gloucester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Mitie Property Services (Uk) Limited that put Bristol, United Kingdom as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is A2Dominion Housing Options Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Mps Housing Limited

1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

Legal authority Companies House
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11655167
Notified on 30 November 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Mitie Property Services (Uk) Limited

8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02935593
Notified on 22 June 2018
Ceased on 30 November 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

A2dominion Housing Options Limited

The Point 7th Floor, 37 North Wharf Road, London, W2 1BD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 29122r
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company previous names

A2d Repairs (south) Llp February 15, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Directors's details were changed on Wednesday 1st November 2023
filed on: 29th, November 2023
Free Download (2 pages)

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