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Pinnacle Group Limited

04240859

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 25/06/2001

Previously known as

Pinnacle Regeneration Group Limited · until 14/07/2015
Pinnacle Regeneration Group Plc · until 23/03/2005
Pinnacle Psg Limited · until 22/06/2004
Oval (1655) Limited · until 25/03/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Peregrine Murray Addison Lloyd

director · Since 25/03/2002

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

Mr Philip John Clark

director · Since 25/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Mr James Christian Wardlaw

director · Since 31/01/2025

DIRECTOR

BRITISH,IRISH · ENGLAND · Age 63

Also on 2 other boards

Peregrine Murray Addison Lloyd

director · Since 25/03/2002

British · United Kingdom · Age 70

Christopher Mark Hodson

director · Since 30/09/2018

British · England · Age 51

Philip John Clark

director · Since 25/01/2024

British · England · Age 61

James Christian Wardlaw

director · Since 31/01/2025

British,Irish · England · Age 63

Former

Ovalsec Limited

corporate nominee director · Resigned 25/03/2002

Oval Nominees Limited

corporate nominee director · Resigned 25/03/2002

Ovalsec Limited

corporate nominee secretary · Resigned 25/03/2002

Jo Mark Pole Welman

director · Resigned 15/06/2002

Owen Hampden Inskip

director · Resigned 18/06/2004

Andrew Malcolm Lee

secretary · Resigned 18/06/2004

Andrew Peter Biggs

director · Resigned 18/06/2004

Giles Robert Brand

director · Resigned 18/06/2004

Michael David Comras

director · Resigned 18/06/2004

John Andrew Swinney

director · Resigned 24/08/2005

David John Nicol

director · Resigned 12/05/2006

Christopher John Knight

director · Resigned 30/06/2006

Michael David Comras

secretary · Resigned 30/06/2006

Damian Connolly

director · Resigned 07/08/2006

Andrew Malcolm Lee

secretary · Resigned 06/10/2006

Oliver Alexander Hemsley

director · Resigned 30/09/2008

Giles Robert Brand

director · Resigned 09/06/2011

Ping Yiu Jimmy Li

director · Resigned 09/10/2012

Sammy Sean Lee

director · Resigned 09/10/2012

Aubrey John Adams

director · Resigned 23/12/2013

Andrew Peter Biggs

director · Resigned 23/12/2013

Godfrey Alexander Blott

director · Resigned 30/03/2015

Michael William Harrison Penny

secretary · Resigned 31/12/2015

Michael William Harrison Penny

director · Resigned 31/12/2015

Spring Master Limited

corporate director · Resigned 31/05/2017

Richard Paul Margree

director · Resigned 31/05/2017

Sammy Sean Lee

director · Resigned 31/05/2017

Penelope Ann Hylton Elliott

director · Resigned 31/05/2017

Robert Thomas Jonathan Rann

director · Resigned 14/06/2017

Adam Khisro Mir Shah

director · Resigned 12/01/2018

Hugh Andrew Saunders

director · Resigned 30/09/2018

Padraig Breen

director · Resigned 05/07/2019

Roger Delanoy Clarke

director · Resigned 31/12/2019

Federico Bianchi

director · Resigned 10/03/2020

Karandeep Luke Singh Dhanoa

director · Resigned 13/02/2023

Julian Ralph Stewart Newiss

director · Resigned 31/10/2024

Richard Martin Hamilton Croft-Sharland

director · Resigned 31/10/2024

Chi Wah Terrence Tsang

director · Resigned 31/10/2024

Kevin Blake Catlett

director · Resigned 31/10/2024

Mr Roderick Antony Holdsworth

director · Resigned 17/04/2026

Roderick Antony Holdsworth

director · Resigned 17/04/2026

Persons with Significant Control

Hyde Pinnacle Limited

75–100% shares
75–100% votes

30, Park Street, London, SE1 9EQ

Reg: 10757654 · Companies House · Private Limited Company

Notified 05/09/2017

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 appointedCLARK, Philip John
2026-08-12
officer appointedHODSON, Christopher Mark
2026-08-12
officer appointedLLOYD, Peregrine Murray Addison
2026-08-12
officer appointedWARDLAW, James Christian
2026-08-12