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Pinnacle Places Limited

03256483

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL
Incorporated 30/09/1996

Previously known as

Jsspinnacle Group Limited · until 18/09/2014
Pinnacle Group Limited · until 01/12/1998
Pinnacle Housing Limited · until 05/12/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Peregrine Murray Addison Lloyd

director · Since 04/08/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 57 other boards

Mr Nicholas Paul Wright

director · Since 11/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Christopher Mark Hodson

director · Since 30/09/2018

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Peregrine Murray Addison Lloyd

director · Since 04/08/1998

British · United Kingdom

Nicholas Paul Wright

director · Since 11/02/2016

British · United Kingdom

Christopher Mark Hodson

director · Since 30/09/2018

British · England

Former

Angeli Asha Gulhane

secretary · Resigned 22/11/1996

Timothy Saunders

director · Resigned 27/02/1998

Timothy Saunders

secretary · Resigned 27/02/1998

Nickolas John Medhurst

director · Resigned 27/02/1998

Lisbeth Ann Childs

director · Resigned 04/08/1998

John Andrew Swinney

director · Resigned 04/08/1998

Lisbeth Ann Childs

secretary · Resigned 26/11/1998

David Stanley Davies

director · Resigned 20/06/2000

Timothy Saunders

director · Resigned 22/01/2002

Roger Miles Whitworth Taylor

director · Resigned 08/03/2002

Timothy Saunders

secretary · Resigned 26/03/2002

Jo Mark Pole Welman

director · Resigned 15/06/2002

Owen Hampden Inskip

director · Resigned 27/03/2003

Aubrey John Adams

director · Resigned 27/03/2003

Godfrey Alexander Blott

director · Resigned 27/03/2003

John Andrew Swinney

director · Resigned 27/03/2003

Andrew Peter Biggs

director · Resigned 27/03/2003

Michael David Comras

director · Resigned 30/06/2006

Michael William Harrison Penny

director · Resigned 31/12/2015

Lesley Kate Roberts

director · Resigned 30/06/2016

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 Group Limited

75–100% shares
75–100% votes

Reg: 04240859 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → HODSON, Christopher Mark
2026-08-15
officer appointed → LLOYD, Peregrine Murray Addison
2026-08-15
officer appointed → WRIGHT, Nicholas Paul
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 8th Floor Holborn Tower
2026-08-15

8TH FLOOR HOLBORN TOWER

post town → London
2026-08-15

LONDON