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Pinnacle Psg Holdings Limited

05735973

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 09/03/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peregrine Murray Addison Lloyd

director · Since 09/03/2006

COMPANY 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 09/03/2006

British · United Kingdom · Age 70

Christopher Mark Hodson

director · Since 30/09/2018

British · England · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/03/2006

David Nicol

director · Resigned 12/05/2006

Michael David Comras

director · Resigned 03/06/2006

Michael David Comras

secretary · Resigned 30/06/2006

John Swinney

director · Resigned 31/12/2008

Godfrey Alexander Blott

director · Resigned 30/03/2015

Michael William Harrison Penny

director · Resigned 31/12/2015

Hugh Andrew Saunders

director · Resigned 30/09/2018

Neil Hamilton Euesden

director · Resigned 31/03/2019

Andrew Malcolm Lee

secretary · Resigned 22/08/2025

Persons with Significant Control

Pinnacle Group Limited

75–100% shares
75–100% votes

8th Floor, Holborn Tower, London, WC1V 6PL

Reg: 04240859 · 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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/2006Registered 05/04/2006Satisfied 27/11/2012

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line18th Floor Holborn Tower
2026-06-04

8TH FLOOR HOLBORN TOWER

post townLondon
2026-06-04

LONDON

officer appointedHODSON, Christopher Mark
2026-06-04
officer appointedLLOYD, Peregrine Murray Addison
2026-06-04