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PYRAMID PLUS LONDON LLP (OC381404)

PYRAMID PLUS LONDON LLP (OC381404) is an active UK company. incorporated on 8 January 2013. with registered office in London. PYRAMID PLUS LONDON LLP has been registered for 13 years.

Company Number
OC381404
Status
active
Type
llp
Incorporated
8 January 2013
Age
13 years
Address
113 Uxbridge Road, London, W5 5TL

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PYRAMID PLUS LONDON LLP

PYRAMID PLUS LONDON LLP is an active company incorporated on 8 January 2013 with the registered office located in London. PYRAMID PLUS LONDON LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC381404

LLP Company

Age

13 Years

Incorporated 8 January 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 9 April 2025 (1 year ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026

Previous Company Names

A2D REPAIRS (LONDON) LLP
From: 8 January 2013To: 15 February 2013
Contact
Address

113 Uxbridge Road London, W5 5TL,

Timeline

No significant events found

Capital Table
People

Officers

8

2 Active
6 Resigned

A2DOMINION ENTERPRISES LIMITED

Active
Uxbridge Road, LondonW5 5TL
Corporate llp designated member
Appointed 11 Nov 2025

A2DOMINION HOUSING OPTIONS LIMITED

Active
Uxbridge Road, LondonW5 5TL
Corporate llp designated member
Appointed 08 Jan 2013

BREYER, Tim

Resigned
37 North Wharf Road, LondonW2 1BD
Born August 1961
Llp designated member
Appointed 16 Feb 2013
Resigned 16 Feb 2013

BULL, Kathryn

Resigned
25 Chapel Street, LondonNW1 5WX
Born March 1964
Llp designated member
Appointed 16 Feb 2013
Resigned 16 Feb 2013

WATERHOUSE, Anne Sarah

Resigned
37 North Wharf Road, LondonW2 1BD
Born February 1975
Llp designated member
Appointed 16 Feb 2013
Resigned 16 Feb 2013

WATTS, Neil

Resigned
37 North Wharf Road, LondonW2 1BD
Born August 1973
Llp designated member
Appointed 16 Feb 2013
Resigned 16 Feb 2013

BREYER GROUP PUBLIC LIMITED COMPANY

Resigned
Harold Hill, RomfordRM3 8ST
Corporate llp designated member
Appointed 08 Jan 2013
Resigned 12 May 2025

MPS HOUSING LIMITED

Resigned
Montpellier Court, BrockworthGL3 4AH
Corporate llp designated member
Appointed 01 Oct 2023
Resigned 01 Oct 2023

Persons with significant control

4

1 Active
3 Ceased

A2dominion Enterprises Limited

Active
Uxbridge Road, LondonW5 5TL

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 11 Nov 2025

Mps Housing Limited

Ceased
Montpellier Court, BrockworthGL3 4AH

Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership
Notified 01 Oct 2023
Ceased 01 Oct 2023

Breyer Group Public Limited Company

Ceased
Harold Hill, RomfordRM3 8ST

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 30 Sept 2023

A2dominion Housing Options Limited

Ceased
7th Floor, LondonW2 1BD

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Notification Of A Person With Significant Control Limited Liability Partnership
25 March 2026
LLPSC02LLPSC02
Change Account Reference Date Limited Liability Partnership Previous Extended
28 November 2025
LLAA01LLAA01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
11 November 2025
LLAP02LLAP02
Accounts With Accounts Type Full
12 June 2025
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
12 May 2025
LLTM01LLTM01
Confirmation Statement With No Updates
9 April 2025
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
9 April 2025
LLPSC07LLPSC07
Confirmation Statement With No Updates
26 March 2024
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
9 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership
22 December 2023
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
20 December 2023
LLPSC02LLPSC02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
20 December 2023
LLAP02LLAP02
Cessation Of A Person With Significant Control Limited Liability Partnership
20 December 2023
LLPSC07LLPSC07
Change Corporate Member Limited Liability Partnership With Name Change Date
29 November 2023
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
29 November 2023
LLAD01LLAD01
Change Sail Address Limited Liability Partnership With Old Address New Address
29 November 2023
LLAD02LLAD02
Move Registers To Sail Limited Liability Partnership With New Address
29 November 2023
LLAD03LLAD03
Accounts With Accounts Type Full
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
LLCS01LLCS01
Move Registers To Sail Limited Liability Partnership With New Address
13 September 2023
LLAD03LLAD03
Change Sail Address Limited Liability Partnership With New Address
13 September 2023
LLAD02LLAD02
Accounts With Accounts Type Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2022
LLCS01LLCS01
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
LLCS01LLCS01
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
13 December 2019
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
3 October 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
3 October 2019
LLPSC02LLPSC02
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
1 October 2019
LLPSC09LLPSC09
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
LLCS01LLCS01
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
LLCS01LLCS01
Accounts With Accounts Type Full
25 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2017
LLCS01LLCS01
Confirmation Statement With Updates
26 January 2017
LLCS01LLCS01
Accounts With Accounts Type Full
26 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 January 2016
LLAR01LLAR01
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 January 2015
LLAR01LLAR01
Accounts With Accounts Type Full
14 November 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
1 August 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 July 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 July 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 July 2014
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 June 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 June 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 June 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 June 2014
LLAP01LLAP01
Change Sail Address Limited Liability Partnership
10 June 2014
LLAD02LLAD02
Change Registered Office Address Limited Liability Partnership With Date Old Address
10 June 2014
LLAD01LLAD01
Change Corporate Member Limited Liability Partnership With Name Change Date
10 June 2014
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
9 January 2014
LLAR01LLAR01
Accounts With Made Up Date
24 September 2013
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
17 September 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
15 March 2013
LLAA01LLAA01
Certificate Change Of Name Company
15 February 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Limited Liability Partnership
8 January 2013
LLIN01LLIN01