Pyramid 12 Limited

Active16082152 Private limited company
Incorporated
15 November 2024 (1 year)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Matthew Charles Windsor Clent
Accounts type
Total exemption full
Region
Greater London
Address
45 Golders Green Road
Golders Green
NW11 8EL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Charles Windsor Clent
Individual · Notified 15 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Corporate entity · Notified 15 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14540606

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Asb Golders Green Ltd Owns 75–100% of shares
Asb Management Ltd Owns 75–100% of shares
Amir and Chase Ltd Owns 25–50% of shares
Pyramid 12 Limited This company Owns 25–50% of shares
Newton Place Healthcare LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts30 November 2025

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