Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Pyramid UK Executive LLP
- Incorporated
- 30 September 2022 (4 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 3.01 Hx1Harbour Exchange SquareLondonE14 9GE
Officers 3 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 30 September 2022
Born February 1982 (44)
Corporate LLP Designated Member · Appointed 30 September 2022
Also at Hhi Stefan LLP, Hhi Grieg LLP
LLP Member · Appointed 30 September 2022
Also at Hhi Stefan LLP, Hhi Grieg LLP
Born November 1954
Officer history (1 former)
22 June 2024
30 September 2022
30 September 2022
30 September 2022
30 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Has significant influence or control
Corporate
Reg. no. 10910536
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Axiom Hospitality Limited Owns 75–100% of shares
Hamilton Hotel Investors Limited Owns 75–100% of shares (as a firm)
Hhi Athena LLP Right to 75–100% of surplus assets
Hhi Gateway LLP Right to 75–100% of surplus assets
Hhi GP Limited Owns 50–75% of shares
Hhi Grieg LLP Right to 75–100% of surplus assets
Hhi Stefan LLP Right to 75–100% of surplus assets
Pyramid UK Executive LLP This company Has significant influence or control
Pyramid UK Hotel Holdings LLP Holds 25–50% of voting rights
Hamilton Hotel Partners Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 |
|---|
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 15 October 2026 | Termination of appointment of a member | |||
| 14 April 2026 | Compulsory strike-off action has been discontinued | |||
| 11 April 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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