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REGISTERED NUMBER: 14264647 (England and Wales)















Unaudited Financial Statements

for the Period 29 July 2022 to 31 July 2023

for

PYRAMID UK HOTEL INVESTMENTS LIMITED

PYRAMID UK HOTEL INVESTMENTS LIMITED (Registered number: 14264647)






Contents of the Financial Statements
for the Period 29 July 2022 to 31 July 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

PYRAMID UK HOTEL INVESTMENTS LIMITED

Company Information
for the Period 29 July 2022 to 31 July 2023







DIRECTORS: F J Croston
T M Weissinger





REGISTERED OFFICE: Unit 14 Old Park Farm
Main Road
Chelmsford
Essex
CM3 1LN





REGISTERED NUMBER: 14264647 (England and Wales)

PYRAMID UK HOTEL INVESTMENTS LIMITED (Registered number: 14264647)

Balance Sheet
31 July 2023

Notes £    £   
FIXED ASSETS
Investments 4 3,541,253

CURRENT ASSETS
Cash at bank 100
NET CURRENT ASSETS 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

3,541,353

CREDITORS
Amounts falling due after more than one
year

5

3,541,253
NET ASSETS 100

CAPITAL AND RESERVES
Called up share capital 100
100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 July 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 July 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 March 2024 and were signed on its behalf by:





F J Croston - Director


PYRAMID UK HOTEL INVESTMENTS LIMITED (Registered number: 14264647)

Notes to the Financial Statements
for the Period 29 July 2022 to 31 July 2023

1. STATUTORY INFORMATION

PYRAMID UK HOTEL INVESTMENTS LIMITED is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. FIXED ASSET INVESTMENTS
Interest
in joint
venture
£   
COST
Additions 3,541,253
At 31 July 2023 3,541,253
NET BOOK VALUE
At 31 July 2023 3,541,253

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
£   
Other creditors 3,541,253

6. ULTIMATE CONTROLLING PARTY

The controlling party is BGGMC RE HOLDCO LLC.

The ultimate controlling party is Pyramid-BMC Holdings LLC..

A company incorporated in the United States of America and whose registered address is
30 Rowes Wharf
Suite 530
Boston, MA 02110
USA