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Pyramid Properties Holdings Limited

Pyramid Properties Holdings Limited is an active company incorporated on 15 August 2024 with the registered office located in London, Greater London. Pyramid Properties Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15898955
Private limited company
Age
1 year 2 months
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Aug31 Aug 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
20 Ridgmount Street
London
WC1E 7AQ
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 5 Brayford Square London E1 0SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in Spain • Born in Mar 1991
Director • Commercial Director • Iranian • Lives in UK • Born in Jan 1943
Mr Akbar Hassan Yeganeh
PSC • Iranian • Lives in UK • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Jul31 Aug 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.49M
Total Liabilities
£0
Net Assets
£2.49M
Debt Ratio (%)
0%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mr Carlos Luis Piccoli Appointed
1 Month Ago on 15 Sep 2025
Akbar Hassan Yeganeh Resigned
1 Month Ago on 15 Sep 2025
Incorporated
1 Year 2 Months Ago on 15 Aug 2024
Name changed from Pyramid Properties Holdings Limited Limited
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Unaudited abridged accounts made up to 31 August 2025
Submitted on 24 Sep 2025
Appointment of Mr Carlos Luis Piccoli as a director on 15 September 2025
Submitted on 18 Sep 2025
Certificate of change of name
Submitted on 18 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 17 Sep 2025
Termination of appointment of Akbar Hassan Yeganeh as a director on 15 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 5 Brayford Square London E1 0SG England to 20 Ridgmount Street London WC1E 7AQ on 17 September 2025
Submitted on 17 Sep 2025
Incorporation
Submitted on 15 Aug 2024
Repayment History
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