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Pinnacle Topco Limited

11038720

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pure Gym Limited Town Centre House, Merrion Centre, Leeds, LS2 8LY
Incorporated 30/10/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Mr John Kristofer Donald Galashan

director · Since 30/10/2017

INVESTMENT PROFESSIONAL

CANADIAN · UNITED STATES · Age 48

Mr Tom Walker

director · Since 30/11/2017

INVESTMENT PROFESSIONAL

AMERICAN · ENGLAND · Age 64

Mr Humphrey Michael Cobbold

director · Since 30/11/2017

CEO

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Alexander Basil John Wood

director · Since 10/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr Blaine Douglas Macdougald

director · Since 28/01/2022

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Alexander Basil John Wood

secretary · Since 20/11/2023

Also on 21 other boards

Mrs Rebecca Elizabeth Passmore

director · Since 31/12/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Mr Jacob Tupler

director · Since 24/10/2025

FINANCE

AMERICAN · UNITED STATES · Age 33

John Kristofer Donald Galashan

director · Since 30/10/2017

Canadian · United States · Age 48

Tom Walker

director · Since 30/11/2017

American · England · Age 64

Humphrey Michael Cobbold

director · Since 30/11/2017

British · United Kingdom · Age 61

Alexander Basil John Wood

director · Since 10/10/2018

British · United Kingdom · Age 48

Blaine Douglas Macdougald

director · Since 28/01/2022

Canadian · United Kingdom · Age 47

Alexander Basil John Wood

secretary · Since 20/11/2023

Rebecca Elizabeth Passmore

director · Since 31/12/2024

British · United Kingdom · Age 45

Jacob Tupler

director · Since 24/10/2025

American · United States · Age 33

Former

Adam John Gordon Bellamy

director · Resigned 31/03/2020

Shrina Shah

secretary · Resigned 20/11/2023

Michael John Kirton

director · Resigned 24/10/2025

Clive Alexander Sloan Chesser

director · Resigned 08/07/2026

Mr Clive Alexander Sloan Chesser

director · Resigned 08/07/2026

Persons with Significant Control

Mr Jonathan Davis Sokoloff

Significant control

American · United States · Age 69

C/O Pure Gym Limited, Town Centre House, Leeds, LS2 8LY

Notified 30/10/2017

Mr John Glenn Danhakl

Significant control

American · United States · Age 70

C/O Pure Gym Limited, Town Centre House, Leeds, LS2 8LY

Notified 30/10/2017

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1C/O Pure Gym Limited Town Centre House
2026-08-17

C/O PURE GYM LIMITED TOWN CENTRE HOUSE

post townLeeds
2026-08-17

LEEDS

officer appointedWOOD, Alexander Basil John
2026-08-17
officer appointedCOBBOLD, Humphrey Michael
2026-08-17
officer appointedGALASHAN, John Kristofer Donald
2026-08-17
officer appointedMACDOUGALD, Blaine Douglas
2026-08-17
officer appointedPASSMORE, Rebecca Elizabeth
2026-08-17
officer appointedTUPLER, Jacob
2026-08-17
officer appointedWALKER, Tom
2026-08-17
officer appointedWOOD, Alexander Basil John
2026-08-17