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Companies House/London/Company profile

PYRAMID MANAGEMENT SERVICES LIMITED

Active
02898317·incorporated 1994-02-15

PYRAMID MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 15 February 1994 at Companies House (number 02898317; OpenRegistry canonical ID GB-02898317-pyramid-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-02-15
Registered Address
24 VIVIAN WAY, HAMPSTEAD GARDENS SUBURB, LONDON, N2 0AE
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

PYRAMID MANAGEMENT SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Mukesh Mittal born 1970 resident in United Kingdom, British national. Notified 2016-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Rajesh Mittal born 1967 resident in United Kingdom, British national. Notified 2016-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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