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Pinnacle (O&S) Ltd

04693323

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 11/03/2003

Previously known as

Orchard & Shipman Group Limited · until 14/02/2023
Orchard & Shipman Group Plc · until 18/09/2017
Orchard And Shipman Group Plc · until 25/11/2011
Orchard & Shipman Plc · until 04/11/2011
Orchard & Shipman Limited · until 21/11/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Peregrine Murray Addison Lloyd

director · Since 08/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 57 other boards

Mr Christopher Mark Hodson

director · Since 08/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 25 other boards

Christopher Mark Hodson

director · Since 08/10/2021

British · England · Age 51

Peregrine Murray Addison Lloyd

director · Since 08/10/2021

British · United Kingdom · Age 70

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 11/03/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 11/03/2003

John Charles Orchard

secretary · Resigned 16/08/2004

Jean Ellen Orchard

director · Resigned 01/01/2005

Annemarie Shipman

director · Resigned 01/01/2005

John William Beha

director · Resigned 20/09/2006

Nigel David Tindall

director · Resigned 04/06/2007

John Hornsey

director · Resigned 01/08/2007

Selby John Ludolf

director · Resigned 14/09/2007

Paul Richard Nye

director · Resigned 11/04/2008

Gerard Rose

director · Resigned 07/07/2008

Nicholas David Devonport

director · Resigned 20/03/2009

Lisa Jayne Birch

secretary · Resigned 10/09/2010

Tanya Darani Srikandan

secretary · Resigned 15/07/2011

Claire Jane Aspinall

director · Resigned 24/05/2012

John Kenneth Taylor

director · Resigned 01/10/2012

Samantha Male

director · Resigned 12/10/2012

Nickolas John Medhurst

director · Resigned 31/12/2012

Malcolm Craig Harrison

director · Resigned 31/03/2013

Adrian Michael Gillooly

director · Resigned 05/11/2013

Adrian Michael Gillooly

secretary · Resigned 05/11/2013

Helen Elizabeth Tindall

director · Resigned 08/08/2014

Raymond Gary Gentleman

secretary · Resigned 04/09/2015

Michelle Bowler

director · Resigned 01/10/2015

Shane Richard Spiers

director · Resigned 11/05/2016

Andrew Cook

secretary · Resigned 20/05/2016

Andrew Cook

director · Resigned 30/06/2016

Clair Jane Chester

director · Resigned 01/06/2018

Lee Richards

director · Resigned 16/07/2018

Lee Richards

secretary · Resigned 16/07/2018

John Charles Orchard

director · Resigned 08/10/2021

Philip John Quinn

director · Resigned 31/01/2022

Michelle Bowler

director · Resigned 27/10/2022

Christopher Shipman

director · Resigned 20/01/2023

Clair Jane Chester

director · Resigned 31/10/2023

Persons with Significant Control

Pinnacle Group Limited

75–100% shares
75–100% votes

8th Floor Holborn Tower, 137-144, High Holborn, London, WC1V 6PL

Reg: 04240859 · Companies House · Private Limited Company

Notified 08/10/2021

Former PSCs

Mr Christopher Shipman

Ceased 08/10/2021

Mrs Anne Marie Shipman

Ceased 08/10/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/07/2022Registered 25/07/2022

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line18th Floor Holborn Tower
2026-07-12

8TH FLOOR HOLBORN TOWER

post townLondon
2026-07-12

LONDON