Pinnacle Group Limited
- Active
- Incorporated on 25 Jun 2001
Reg Address: 8th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL, United Kingdom
Previous Names:
Pinnacle Regeneration Group Limited - 14 Jul 2015
Pinnacle Regeneration Group Limited - 23 Mar 2005
Pinnacle Regeneration Group Plc - 22 Jun 2004
Oval (1655) Limited - 25 Mar 2002
Pinnacle Psg Limited - 25 Mar 2002
Oval (1655) Limited - 25 Jun 2001
Company Classifications:
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Pinnacle Group Limited" is a ltd and located in 8th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL. Pinnacle Group Limited is currently in active status and it was incorporated on 25 Jun 2001 (23 years 2 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pinnacle Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip John Clark | Director | 25 Jan 2024 | British | Active |
| 2 | Kevin Blake Catlett | Director | 22 Feb 2023 | American | Active |
| 3 | Chi Wah Terrence Tsang | Director | 1 Aug 2021 | Chinese | Active |
| 4 | Karandeep Luke Singh Dhanoa | Director | 10 Mar 2020 | British | Resigned 13 Feb 2023 |
| 5 | Karandeep Luke Singh Dhanoa | Director | 10 Mar 2020 | British | Active |
| 6 | Richard Martin Hamilton Croft-Sharland | Director | 31 Dec 2019 | British | Active |
| 7 | Federico Bianchi | Director | 25 Jul 2019 | Italian | Resigned 10 Mar 2020 |
| 8 | Federico Bianchi | Director | 25 Jul 2019 | Italian | Resigned 10 Mar 2020 |
| 9 | Christopher Mark Hodson | Director | 30 Sep 2018 | British | Active |
| 10 | Christopher Mark Hodson | Director | 30 Sep 2018 | British | Active |
| 11 | Patricia Hayhurst | Director | 12 Jan 2018 | British | Resigned 5 Jul 2019 |
| 12 | Julian Ralph Stewart Newiss | Director | 1 Sep 2017 | British | Active |
| 13 | Adam Khisro Mir Shah | Director | 14 Jun 2017 | British | Resigned 12 Jan 2018 |
| 14 | Roger Delanoy Clarke | Director | 14 Jun 2017 | - | Resigned 31 Dec 2019 |
| 15 | Hugh Andrew Saunders | Director | 31 Dec 2015 | British | Resigned 30 Sep 2018 |
| 16 | Hugh Andrew Saunders | Director | 31 Dec 2015 | British | Resigned 30 Sep 2018 |
| 17 | Penelope Ann Hylton Elliott | Director | 28 Jan 2014 | British | Resigned 31 May 2017 |
| 18 | Richard Paul Margree | Director | 28 Jan 2014 | British | Resigned 31 May 2017 |
| 19 | Penelope Ann Hylton Elliott | Director | 28 Jan 2014 | British | Resigned 31 May 2017 |
| 20 | Sammy Sean Lee | Director | 28 Jan 2014 | British | Resigned 31 May 2017 |
| 21 | SPRING MASTER LIMITED | Corporate Director | 9 Oct 2012 | - | Resigned 31 May 2017 |
| 22 | Ping Yiu Jimmy Li | Director | 9 Jun 2011 | Hong Kong | Resigned 9 Oct 2012 |
| 23 | Robert Thomas Jonathan Rann | Director | 9 Jun 2011 | - | Resigned 14 Jun 2017 |
| 24 | Sammy Sean Lee | Director | 9 Jun 2011 | British | Resigned 9 Oct 2012 |
| 25 | Michael William Harrison Penny | Director | 6 Oct 2006 | British | Resigned 31 Dec 2015 |
| 26 | Michael William Harrison Penny | Secretary | 6 Oct 2006 | British | Resigned 31 Dec 2015 |
| 27 | Damian Connolly | Director | 7 Jul 2006 | Irish | Resigned 7 Aug 2006 |
| 28 | Andrew Peter Biggs | Director | 5 Jul 2006 | - | Resigned 23 Dec 2013 |
| 29 | Andrew Malcolm Lee | Secretary | 30 Jun 2006 | English | Resigned 6 Oct 2006 |
| 30 | Oliver Alexander Hemsley | Director | 19 May 2006 | British | Resigned 30 Sep 2008 |
| 31 | Oliver Alexander Hemsley | Director | 19 May 2006 | - | Resigned 30 Sep 2008 |
| 32 | David John Nicol | Director | 27 May 2005 | Australian | Resigned 12 May 2006 |
| 33 | Giles Robert Brand | Director | 13 May 2005 | British | Resigned 9 Jun 2011 |
| 34 | Christopher John Knight | Director | 18 Jun 2004 | British | Resigned 30 Jun 2006 |
| 35 | Michael David Comras | Secretary | 18 Jun 2004 | British | Resigned 30 Jun 2006 |
| 36 | Michael David Comras | Director | 26 Aug 2003 | British | Resigned 18 Jun 2004 |
| 37 | Giles Robert Brand | Director | 15 Jun 2002 | British | Resigned 18 Jun 2004 |
| 38 | Peregrine Murray Addison Lloyd | Director | 25 Mar 2002 | British | Active |
| 39 | Owen Hampden Inskip | Director | 25 Mar 2002 | British | Resigned 18 Jun 2004 |
| 40 | John Andrew Swinney | Director | 25 Mar 2002 | British | Resigned 24 Aug 2005 |
| 41 | Jo Mark Pole Welman | Director | 25 Mar 2002 | British | Resigned 15 Jun 2002 |
| 42 | Godfrey Alexander Blott | Director | 25 Mar 2002 | British | Resigned 30 Mar 2015 |
| 43 | Andrew Peter Biggs | Director | 25 Mar 2002 | - | Resigned 18 Jun 2004 |
| 44 | Aubrey John Adams | Director | 25 Mar 2002 | British | Resigned 23 Dec 2013 |
| 45 | Peregrine Murray Addison Lloyd | Director | 25 Mar 2002 | British | Active |
| 46 | Andrew Malcolm Lee | Secretary | 25 Mar 2002 | English | Resigned 18 Jun 2004 |
| 47 | OVALSEC LIMITED | Corporate Nominee Secretary | 25 Jun 2001 | - | Resigned 25 Mar 2002 |
| 48 | OVALSEC LIMITED | Corporate Nominee Director | 25 Jun 2001 | - | Resigned 25 Mar 2002 |
| 49 | OVAL NOMINEES LIMITED | Corporate Nominee Director | 25 Jun 2001 | - | Resigned 25 Mar 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Tstar Pinnacle Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 5 Sep 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 3 Aug 2016 | - | Ceased 5 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pinnacle Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2024 | Download PDF |
| 3 | Accounts - Group | 29 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 6 Jul 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2023 | Download PDF |
| 7 | Accounts - Group | 1 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 27 Jun 2022 | Download PDF |
| 9 | Confirmation Statement - Updates | 25 Jun 2021 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 15 Mar 2021 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 27 Jan 2021 | Download PDF 2 Pages |
| 12 | Accounts - Group | 2 Sep 2020 | Download PDF 81 Pages |
| 13 | Capital - Name Of Class Of Shares | 16 Jul 2020 | Download PDF 2 Pages |
| 14 | Resolution | 15 Jul 2020 | Download PDF 2 Pages |
| 15 | Incorporation - Memorandum Articles | 15 Jul 2020 | Download PDF 18 Pages |
| 16 | Capital - Variation Of Rights Attached To Shares | 15 Jul 2020 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 25 Jun 2020 | Download PDF 4 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2020 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2020 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2020 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 9 Dec 2019 | Download PDF 1 Pages |
| 23 | Accounts - Group | 25 Nov 2019 | Download PDF 59 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2019 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2019 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 25 Jun 2019 | Download PDF 4 Pages |
| 27 | Accounts - Group | 11 Jan 2019 | Download PDF 66 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 25 Jun 2018 | Download PDF 5 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
| 33 | Accounts - Group | 28 Nov 2017 | Download PDF 67 Pages |
| 34 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Sep 2017 | Download PDF 1 Pages |
| 35 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 11 Sep 2017 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2017 | Download PDF 2 Pages |
| 37 | Confirmation Statement - Updates | 17 Jul 2017 | Download PDF 6 Pages |
| 38 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 17 Jul 2017 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2017 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2017 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2017 | Download PDF 1 Pages |
| 42 | Resolution | 2 Jun 2017 | Download PDF 3 Pages |
| 43 | Insolvency - Legacy | 2 Jun 2017 | Download PDF 2 Pages |
| 44 | Capital - Statement Company With Date Currency Figure | 2 Jun 2017 | Download PDF 5 Pages |
| 45 | Capital - Legacy | 2 Jun 2017 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2017 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2017 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2017 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2017 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 22 May 2017 | Download PDF 2 Pages |
| 51 | Accounts - Group | 2 Dec 2016 | Download PDF 64 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 8 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2016 | Download PDF 2 Pages |
| 54 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2016 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2016 | Download PDF 1 Pages |
| 56 | Accounts - Group | 2 Oct 2015 | Download PDF 62 Pages |
| 57 | Change Of Name - Notice | 14 Jul 2015 | Download PDF 2 Pages |
| 58 | Change Of Name - Certificate Company | 14 Jul 2015 | Download PDF 4 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2015 | Download PDF 8 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2015 | Download PDF 1 Pages |
| 61 | Accounts - Group | 12 Dec 2014 | Download PDF 63 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2014 | Download PDF 9 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 2 Jul 2014 | Download PDF 2 Pages |
| 64 | Capital - Allotment Shares | 17 Feb 2014 | Download PDF 4 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 28 Jan 2014 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 28 Jan 2014 | Download PDF 2 Pages |
| 67 | Capital - Allotment Shares | 24 Jan 2014 | Download PDF 4 Pages |
| 68 | Resolution | 22 Jan 2014 | Download PDF 35 Pages |
| 69 | Officers - Termination Director Company With Name | 16 Jan 2014 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 16 Jan 2014 | Download PDF 1 Pages |
| 71 | Accounts - Group | 11 Nov 2013 | Download PDF 78 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2013 | Download PDF 7 Pages |
| 73 | Officers - Appoint Corporate Director Company With Name | 29 Nov 2012 | Download PDF 3 Pages |
| 74 | Mortgage - Legacy | 29 Nov 2012 | Download PDF 3 Pages |
| 75 | Mortgage - Legacy | 29 Nov 2012 | Download PDF 3 Pages |
| 76 | Officers - Termination Director Company With Name | 5 Nov 2012 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name | 5 Nov 2012 | Download PDF 1 Pages |
| 78 | Accounts - Group | 12 Sep 2012 | Download PDF 70 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2012 | Download PDF 8 Pages |
| 80 | Mortgage - Legacy | 3 May 2012 | Download PDF 10 Pages |
| 81 | Auditors - Resignation Company | 26 Jan 2012 | Download PDF 1 Pages |
| 82 | Auditors - Resignation Company | 12 Jan 2012 | Download PDF 1 Pages |
| 83 | Accounts - Group | 7 Jul 2011 | Download PDF 46 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2011 | Download PDF 8 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 23 Jun 2011 | Download PDF 2 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 23 Jun 2011 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 22 Jun 2011 | Download PDF 2 Pages |
| 88 | Capital - Allotment Shares | 16 Jun 2011 | Download PDF 3 Pages |
| 89 | Resolution | 15 Jun 2011 | Download PDF 32 Pages |
| 90 | Officers - Termination Director Company With Name | 13 Jun 2011 | Download PDF 1 Pages |
| 91 | Mortgage - Legacy | 3 May 2011 | Download PDF 3 Pages |
| 92 | Accounts - Group | 18 Nov 2010 | Download PDF 41 Pages |
| 93 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2010 | Download PDF 8 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 7 Jul 2010 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 7 Jul 2010 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 7 Jul 2010 | Download PDF 2 Pages |
| 97 | Officers - Change Person Secretary Company With Change Date | 7 Jul 2010 | Download PDF 1 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 7 Jul 2010 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 7 Jul 2010 | Download PDF 2 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 7 Jul 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.