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Pinnacle (Bromley) Ltd

02192106

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 11/11/1987

Previously known as

Orchard & Shipman Residential Limited · until 14/02/2023
Campsie & Co Residential Limited · until 08/09/2015
Rivalstop Limited · until 23/12/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Peregrine Murray Addison Lloyd

director · Since 08/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 57 other boards

Mr Christopher Mark Hodson

director · Since 08/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 25 other boards

Mr Nicholas Paul Wright

director · Since 24/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mrs Emma Louise Shellard

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Benjamin William Ayling

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Christopher Mark Hodson

director · Since 08/10/2021

British · England · Age 51

Peregrine Murray Addison Lloyd

director · Since 08/10/2021

British · United Kingdom · Age 70

Nicholas Paul Wright

director · Since 24/03/2023

British · United Kingdom · Age 54

Benjamin William Ayling

director · Since 25/09/2023

British · England · Age 48

Emma Louise Shellard

director · Since 25/09/2023

British · England · Age 42

Former

Edward John Mercer

director · Resigned 30/04/2002

Simon Patrick Colman

director · Resigned 23/08/2002

Paul David Francis

director · Resigned 31/08/2004

Nigel David Tindall

director · Resigned 24/02/2005

Nigel David Tindall

secretary · Resigned 24/02/2005

Liam John P O'Sullivan

director · Resigned 24/02/2005

Helen Elizabeth Tindall

director · Resigned 24/02/2005

Nicholas Leslie Crompton Smith

director · Resigned 24/02/2005

John Hornsey

director · Resigned 21/08/2006

Nickolas John Medhurst

secretary · Resigned 12/12/2006

Lisa Jayne Birch

secretary · Resigned 26/11/2010

Tanya Srikandan

secretary · Resigned 15/07/2011

Nickolas John Medhurst

director · Resigned 26/06/2012

Adrian Michael Gillooly

secretary · Resigned 05/10/2013

Adrian Michael Gillooly

director · Resigned 05/11/2013

Raymond Gary Gentleman

secretary · Resigned 04/09/2015

Andrew Cook

secretary · Resigned 20/05/2016

Lee Richards

secretary · Resigned 16/07/2018

Lee Richards

director · Resigned 16/07/2018

Philip John Quinn

director · Resigned 31/01/2022

Christopher Shipman

director · Resigned 20/01/2023

Clair Jane Chester

director · Resigned 31/10/2023

Persons with Significant Control

Pinnacle (O&S) Ltd

Significant control

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

Reg: 04693323 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/07/2022Registered 25/07/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line18th Floor Holborn Tower
2026-08-20

8TH FLOOR HOLBORN TOWER

post townLondon
2026-08-20

LONDON

officer appointedAYLING, Benjamin William
2026-08-20
officer appointedHODSON, Christopher Mark
2026-08-20
officer appointedLLOYD, Peregrine Murray Addison
2026-08-20
officer appointedSHELLARD, Emma Louise
2026-08-20
officer appointedWRIGHT, Nicholas Paul
2026-08-20