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Pinnacle Group Limited

04240859

active
Private Limited Company
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, LONDON, WC1V 6PL
Incorporated 25/06/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

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 Roderick Antony Holdsworth

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr James Christian Wardlaw

director · Since 31/01/2025

DIRECTOR

BRITISH,IRISH · ENGLAND · Age 62

Also on 2 other boards

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
charge
satisfied

CHEVAL PROPERTY HOLDINGS LIMITED

Created 07/09/2007Registered 14/09/2007Satisfied 27/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/2004Registered 06/09/2004Satisfied 27/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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