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Pinnacle Housing Limited

02246643

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 21/04/1988

Previously known as

Jsspinnacle Housing Limited · until 05/06/2002
Pinnacle Housing Limited · until 01/12/1998
Johnson Fry Housing Limited · until 31/01/1997
Johnson Fry Property Limited · until 05/02/1996
Johnson Fry Estate Management Limited · until 30/08/1988
Jestdune Limited · until 30/06/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr James Lindon Saunders Ba(Hons) Msc(Eco)

director · Since 01/03/1998

HOUSING MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Nicholas Paul Wright

director · Since 01/01/2001

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

Ms Claire Kober

director · Since 01/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Peregrine Murray Addison Lloyd

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 57 other boards

James Lindon Saunders

director · Since 01/03/1998

British · United Kingdom · Age 61

Nicholas Paul Wright

director · Since 01/01/2001

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

Claire Kober

director · Since 01/03/2019

British · England · Age 48

Peregrine Murray Addison Lloyd

director · Since 01/03/2019

British · United Kingdom · Age 70

Former

Duncan John Tuson Macdonald

director · Resigned 22/05/1991

Alan James Izatt

director · Resigned 11/08/1993

Johnson Fry Secretaries Ltd

corporate secretary · Resigned 01/02/1994

Peter Charles Michael Diment

director · Resigned 25/04/1994

Andrew Wilson Tait

director · Resigned 04/08/1995

Matthew Hindle

director · Resigned 27/09/1995

Angeli Asha Gulhane

secretary · Resigned 22/11/1996

Derek Waddington

director · Resigned 17/12/1996

Brian Sidney Bonny

director · Resigned 17/12/1996

Charles Anthony Fry

nominee director · Resigned 13/01/1997

Robert Anthony Lo

nominee director · Resigned 13/01/1997

Robert Anthony Lo

director · Resigned 13/01/1997

Michael Granville Fletcher

director · Resigned 13/01/1997

Nicholas Patrick Hare

director · Resigned 01/04/1997

Richard Anthony Otten

director · Resigned 16/01/1998

Timothy Saunders

secretary · Resigned 27/02/1998

Nickolas John Medhurst

director · Resigned 27/02/1998

Lisbeth Ann Childs

director · Resigned 16/11/1998

Lisbeth Ann Childs

secretary · Resigned 16/11/1998

Grahame Martin Pritchard

director · Resigned 16/11/1998

Nigel Philip Bridge

director · Resigned 16/11/1998

Nigel John Cadbury Wilson

director · Resigned 16/11/1998

Timothy Saunders

director · Resigned 30/06/2000

Owen Hampden Inskip

director · Resigned 28/02/2001

Alan John Coates

director · Resigned 30/06/2001

Timothy Saunders

secretary · Resigned 26/03/2002

Tazeem Abbas

director · Resigned 18/06/2002

Michael David Comras

director · Resigned 30/06/2006

Peter Watson

director · Resigned 30/05/2008

John Andrew Swinney

director · Resigned 31/12/2008

Ian Keys

director · Resigned 31/03/2009

Alexander Frith

director · Resigned 31/12/2011

Stephen Glazebrook

director · Resigned 31/03/2013

Roger Michael O'Sullivan

director · Resigned 30/09/2016

Andy Cook

director · Resigned 31/08/2017

John Paul Gibson

director · Resigned 04/05/2018

Neil Hamilton Euesden

director · Resigned 31/03/2019

Andrew Malcolm Lee

secretary · Resigned 22/08/2025

Andrew Malcolm Lee

director · 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
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line18th Floor Holborn Tower
2026-08-13

8TH FLOOR HOLBORN TOWER

post townLondon
2026-08-13

LONDON

officer appointedFERGUS, Neil
2026-08-13
officer appointedHODSON, Christopher Mark
2026-08-13
officer appointedKOBER, Claire
2026-08-13
officer appointedLLOYD, Peregrine Murray Addison
2026-08-13
officer appointedSAUNDERS, James Lindon
2026-08-13
officer appointedWRIGHT, Nicholas Paul
2026-08-13