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Pinnacle Fm Limited

01040529

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL
Incorporated 31/01/1972

Previously known as

Wates Facilities Management Limited · until 04/01/2008
Wates Integra Limited · until 12/07/2002
London Computer Construction Company Limited · until 18/01/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Peregrine Murray Addison Lloyd

director · Since 17/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 57 other boards

Mr Nicholas Paul Wright

director · Since 17/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr Neil Fergus

director · Since 11/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Christopher Mark Hodson

director · Since 30/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 25 other boards

Peregrine Murray Addison Lloyd

director · Since 17/12/2007

British · United Kingdom · Age 70

Nicholas Paul Wright

director · Since 17/12/2007

British · United Kingdom · Age 54

Neil Fergus

director · Since 11/02/2016

British · England · Age 52

Christopher Mark Hodson

director · Since 30/09/2018

British · England · Age 51

Former

Derek Graham Packer

director · Resigned 15/12/1992

James Garwood Michael Wates

director · Resigned 09/06/1993

Brian Learoyd

director · Resigned 09/06/1993

Narinder Singh Sareen

secretary · Resigned 29/04/1994

Philip Smith Lord

director · Resigned 30/06/1995

Martin John Peat

director · Resigned 19/06/1996

Robert Michael Leitch

director · Resigned 30/05/1997

John Edwards

director · Resigned 30/09/1999

William Graham Mackie

secretary · Resigned 30/06/2000

Jonathan Charles Bennett Houlton

secretary · Resigned 02/10/2000

Ashley Game

secretary · Resigned 30/04/2002

Rodney John Bennion

director · Resigned 30/06/2003

Dave Duncan Struan Robertson

director · Resigned 16/01/2004

Martyn Alan Shepherd

director · Resigned 08/11/2004

Martin John Edward Tidd

director · Resigned 08/11/2004

Jonathan Charles Bennett Houlton

director · Resigned 01/02/2005

Jonathan Charles Bennett Houlton

secretary · Resigned 01/02/2005

David Huw Davies

secretary · Resigned 30/05/2006

Andrew Trace Allan Wates

director · Resigned 01/09/2006

Kenneth George Baker

director · Resigned 12/12/2006

David Gordon Smith

director · Resigned 17/12/2007

David Huw Davies

director · Resigned 17/12/2007

Terry Ann Styant

secretary · Resigned 17/12/2007

Andrew Laird

director · Resigned 17/12/2007

John Andrew Swinney

director · Resigned 31/12/2008

Alexander Frith

director · Resigned 31/12/2011

Michael William Harrison Penny

director · Resigned 31/12/2015

Andy Cook

director · Resigned 31/08/2017

Hugh Andrew Saunders

director · Resigned 30/09/2018

Neil Hamilton Euesden

director · Resigned 31/03/2019

Andrew Malcolm Lee

secretary · Resigned 22/08/2025

Persons with Significant Control

Pinnacle Psg Limited

75–100% shares
75–100% votes

8th Floor, Holborn Tower, London, WC1V 6PL

Reg: 5156904 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 25/04/2012Registered 03/05/2012

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line18th Floor Holborn Tower
2026-08-12

8TH FLOOR HOLBORN TOWER

post townLondon
2026-08-12

LONDON

officer appointedFERGUS, Neil
2026-08-12
officer appointedHODSON, Christopher Mark
2026-08-12
officer appointedLLOYD, Peregrine Murray Addison
2026-08-12
officer appointedWRIGHT, Nicholas Paul
2026-08-12