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Pinnacle Bidco Plc

11038859

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Previously known as

Pinnacle Bidco Limited · until 23/11/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

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 Alexander Basil John Wood

director · Since 10/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr Alexander Basil John Wood

secretary · Since 10/10/2018

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

Alexander Basil John Wood

secretary · Since 10/10/2018

Alexander Basil John Wood

director · Since 10/10/2018

British · United Kingdom · Age 48

Rebecca Elizabeth Passmore

director · Since 31/12/2024

British · United Kingdom · Age 45

Former

Michael John Kirton

director · Resigned 30/11/2017

John Kristofer Donald Galashan

director · Resigned 30/11/2017

7side Secretarial Limited

corporate secretary · Resigned 30/11/2017

Adam John Gordon Bellamy

secretary · Resigned 10/10/2018

Adam John Gordon Bellamy

director · Resigned 10/10/2018

Humphrey Michael Cobbold

director · Resigned 31/12/2024

Clive Alexander Sloan Chesser

director · Resigned 08/07/2026

Mr Clive Alexander Sloan Chesser

director · Resigned 08/07/2026

Persons with Significant Control

Pinnacle Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11038870 · Companies House · Limited Company

Notified 30/10/2017

Former PSCs

Pinnacle Topco Limited

Ceased 30/10/2017

Charges2 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/09/2024Registered 10/10/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 11/10/2023Registered 17/10/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/03/2021Registered 08/03/2021Satisfied 12/10/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 18/09/2020Registered 25/09/2020Satisfied 12/10/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 09/01/2020Registered 21/01/2020Satisfied 12/10/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/11/2017Registered 29/11/2017Satisfied 12/10/2023

Change History

officer appointedWOOD, Alexander Basil John
2026-08-20
officer appointedPASSMORE, Rebecca Elizabeth
2026-08-20
officer appointedWOOD, Alexander Basil John
2026-08-20
statusactive
2026-08-20

Active

typeplc
2026-08-20

Public Limited Company

address line1C/O Pure Gym Limited Town Centre House
2026-08-20

C/O PURE GYM LIMITED TOWN CENTRE HOUSE

post townLeeds
2026-08-20

LEEDS