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Pinnacle Connect Limited

04765810

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 15/05/2003

Previously known as

Pinnacle Maintenance Services Limited · until 07/04/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Peregrine Murray Addison Lloyd

director · Since 15/05/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 57 other boards

Mr Nicholas Paul Wright

director · Since 31/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr Christopher Mark Hodson

director · Since 30/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 25 other boards

Ms Claire Kober

director · Since 01/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Peregrine Murray Addison Lloyd

director · Since 15/05/2003

British · United Kingdom · Age 70

Nicholas Paul Wright

director · Since 31/12/2011

British · United Kingdom · Age 54

Christopher Mark Hodson

director · Since 30/09/2018

British · England · Age 51

Claire Kober

director · Since 01/03/2019

British · England · Age 48

Former

Michael David Comras

director · Resigned 30/06/2006

John William Pridmore

director · Resigned 05/12/2008

Kevin John Mccarthy

director · Resigned 05/12/2008

Michael Bradley

director · Resigned 05/12/2008

John Andrew Swinney

director · Resigned 31/12/2008

Alexander Frith

director · Resigned 31/12/2011

Godfrey Alexander Blott

director · Resigned 30/03/2015

Andy Cook

director · Resigned 31/08/2017

John Paul Gibson

director · Resigned 04/05/2018

Neil Hamilton Euesden

director · Resigned 31/03/2019

Jane Elizabeth Baxter

director · Resigned 31/10/2021

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

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 25/04/2012Registered 03/05/2012

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line18th Floor Holborn Tower
2026-08-17

8TH FLOOR HOLBORN TOWER

post townLondon
2026-08-17

LONDON

officer appointedHODSON, Christopher Mark
2026-08-17
officer appointedKOBER, Claire
2026-08-17
officer appointedLLOYD, Peregrine Murray Addison
2026-08-17
officer appointedWRIGHT, Nicholas Paul
2026-08-17