Pyramid UK Executive LLP
Company OC444074 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Tobias Maximilian Weissinger Llp-designated-member · appointed 2022
- Francis John Croston Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (2)
- Tobias Maximilian Weissinger Llp-designated-member · appointed 2022
- Francis John Croston Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HHI Athena LLP 2 shared directors
Connected through a shared director
- HHI GP Limited 1 shared director
- Pyramid UK Hotel Investments Limited 1 shared director
- Pyramid UK Hotel CO-Investments Limited 1 shared director
- HHI Grieg LLP 1 shared director
- HHI Stefan LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC444074 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/09/2022 |
| Address | SUITE 3.01 HX1, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hamilton Hotel Investors Limited
significant influence (LLP) · notified 2022-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pyramid UK Hotel Holdings LLP
25-50% voting (LLP) · notified 2022-10-26
Officers (4)
- Christopher Frank Evans Llp-member · appointed 2022
- Tobias Maximilian Weissinger Llp-designated-member · appointed 2022
- Francis John Croston Llp-designated-member · appointed 2022
- Hamilton Hotel Investors Limited Corporate-llp-designated-member · appointed 2022
Directors and officers on the Companies House record, current and former.
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