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Company number
01816205

PYRAMID FRAGRANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PYRAMID FRAGRANCE LIMITED
Company number
01816205
Registered office
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM · 299 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 1984
Status
Active
Age
42 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rex Berkeley
owns 25–50% of shares
Notified 08/01/2018
Mr Richard Berkeley
owns 25–50% of shares
Notified 08/01/2018
Mrs Vicky Hamilton
owns 75–100% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rex Berkeley
born 01/1975 · United States owns 25–50% of shares Notified 08/01/2018
Mr Richard Berkeley
born 11/1977 · France owns 25–50% of shares Notified 08/01/2018
Mrs Vicky Hamilton
born 10/1943 · United States owns 75–100% of shares Notified 01/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2018 Person with significant control added Mr Richard Berkeley
08/01/2018 Person with significant control added Mr Rex Berkeley
01/07/2016 Person with significant control added Mrs Vicky Hamilton

Documents for PYRAMID FRAGRANCE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PYRAMID FRAGRANCE LIMITED?
According to the official registry, the company number of PYRAMID FRAGRANCE LIMITED is 01816205.
Where is PYRAMID FRAGRANCE LIMITED registered?
The registered office is FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM.
What is the SIC code of PYRAMID FRAGRANCE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PYRAMID FRAGRANCE LIMITED?
Mr Rex Berkeley is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PYRAMID FRAGRANCE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PYRAMID FRAGRANCE LIMITED (01816205)

PYRAMID FRAGRANCE LIMITED is a private limited company incorporated on 15 May 1984 and registered in the United Kingdom under company number 01816205. Its registered office is at FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Rex Berkeley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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