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Pinnacle Regeneration Group Limited

04008559

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 06/06/2000

Previously known as

Pinnacle Professional & Advisory Services Limited · until 20/07/2015
Jsspinnacle Consulting Limited · until 23/04/2003
Maxseek Limited · until 31/10/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Peregrine Murray Addison Lloyd

director · Since 02/10/2000

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 57 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 02/10/2000

British · United Kingdom · Age 70

Christopher Mark Hodson

director · Since 30/09/2018

British · England · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 31/07/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/07/2000

Kingsley Guy Manning

director · Resigned 05/09/2000

Richard Allan Langford

secretary · Resigned 03/10/2000

Owen Hampden Inskip

director · Resigned 28/02/2001

Richard Allan Langford

director · Resigned 21/03/2001

Timothy Saunders

secretary · Resigned 26/03/2002

Roger Miles Whitworth Taylor

director · Resigned 31/03/2005

Richard Michael Berry

director · Resigned 31/03/2005

Michael David Comras

director · Resigned 30/06/2006

John Andrew Swinney

director · Resigned 31/12/2008

Godfrey Alexander Blott

director · Resigned 30/03/2015

Hugh Andrew Saunders

director · Resigned 30/09/2018

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2002Registered 05/04/2002Satisfied 27/11/2012

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line18th Floor Holborn Tower
2026-06-10

8TH FLOOR HOLBORN TOWER

post townLondon
2026-06-10

LONDON

officer appointedHODSON, Christopher Mark
2026-06-10
officer appointedLLOYD, Peregrine Murray Addison
2026-06-10