Pyramid Plus South LLP

ActiveOC381427 Limited liability partnership
Incorporated
8 January 2013 (13 years)
Previously known as
A2D Repairs (South) LLP (until 15 February 2013)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
113 Uxbridge Road
London
W5 5TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 30 November 2018
A2dominion Housing Options Limited
Corporate LLP Designated Member · Appointed 8 January 2013
Officer history (4 former)
30 November 2018
Appointed Mps Housing Limited as Corporate LLP Designated Member
30 November 2018
Resigned Mitie Property Services (UK) Limited as Corporate LLP Designated Member
16 February 2014
Appointed Bull, Kathryn as LLP Designated Member
16 February 2014
Resigned Bull, Kathryn as LLP Designated Member
16 February 2013
Appointed Griffin, Peter as LLP Designated Member
16 February 2013
Resigned Griffin, Peter as LLP Designated Member
16 February 2013
Appointed Waterhouse, Anne Sarah as LLP Designated Member
16 February 2013
Resigned Waterhouse, Anne Sarah as LLP Designated Member
8 January 2013
Appointed A2dominion Housing Options Limited as Corporate LLP Designated Member
8 January 2013
Appointed Mitie Property Services (UK) Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 11655167
Former controllers (2)
30 November 2018
Ceased Mitie Property Services (UK) Limited — Holds 25–50% of voting rights
6 April 2016
Ceased A2dominion Housing Options Limited — Holds 50–75% of voting rights

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Heather Housing Limited Holds 75–100% of voting rights (as a firm)
Manchester Working Limited Owns 75–100% of shares (as a trust)
Mears Extra Care Limited Owns 75–100% of shares (as a firm)
Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)
Mears Housing Management Limited Owns 75–100% of shares (as a firm)
O & T Developments Limited Owns 75–100% of shares (as a firm)
Tando Homes Limited Owns 75–100% of shares (as a firm)
Tando Property Services Limited Owns 75–100% of shares (as a firm)
More Homes Waltham Forest LLP Holds 25–50% of voting rights
Omega Housing Limited Holds 75–100% of voting rights (as a firm)
Mears Limited Owns 75–100% of shares (as a firm)
Helcim Group Limited Owns 75–100% of shares (as a firm)
Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)
Helcim Homes Ltd Owns 75–100% of shares (as a firm)
Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)
Mears New Homes Limited Owns 75–100% of shares (as a firm)
Mears Property Company 2 Limited Owns 75–100% of shares
Mears Property Company 4 Limited Owns 75–100% of shares
Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Scotland LLP Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
MPM Housing Limited Owns 75–100% of shares
MPS Housing Limited Owns 75–100% of shares
Pyramid Plus South LLP This company Holds 25–50% of voting rights
Mears Supported Living Limited Owns 75–100% of shares
Pennington Choices Group Limited Owns 75–100% of shares
Pennington Choices Limited Owns 75–100% of shares
Auburn Ainsley Limited DissolvedOwns 75–100% of shares
Irt Surveys Limited Owns 75–100% of shares
Pennington Ainsley Ltd. Status not confirmedOwns 75–100% of shares (as a firm)
Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares
Pennington Audit Ltd DissolvedOwns 75–100% of shares
Pennington Fire Ltd Status not confirmedOwns 75–100% of shares
Scion Group Limited Owns 75–100% of shares (as a firm)
Mears Estates Limited Owns 75–100% of shares (as a firm)
Scion Technical Services Limited Owns 75–100% of shares (as a firm)
Scion Property Services Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates16 April 2026
21 December 2025Full accounts31 March 2025
3 April 2025Confirmation statement with no updates3 April 2025
31 December 2024Full accounts31 March 2024
26 March 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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