Pinnacle Universal Limited

11103500

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

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Incorporated 08/12/2017

Previously known as

Aghoco 1637 Limited · until 03/04/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Stephen Peter Kelly

director · Since 29/03/2018

British · England · Age 55

Andrew Alfred Salmon

director · Since 29/03/2018

British · England · Age 63

Nicholas David De Burgh Jennings

secretary · Since 13/07/2018

James Robert Cobb

director · Since 16/07/2020

British · England · Age 57

Former

Inhoco Formations Limited

corporate nominee director · Resigned 29/03/2018

A G Secretarial Limited

corporate secretary · Resigned 29/03/2018

Roger Hart

director · Resigned 29/03/2018

A G Secretarial Limited

corporate director · Resigned 29/03/2018

Persons with Significant Control

Arbuthnot Latham & Co., Limited

75–100% shares

75–100% votes

Appoint directors

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Reg: 00819519 · Companies House · Private Limited Company

Notified 29/03/2018

Former PSCs

Inhoco Formations Limited

Ceased 29/03/2018

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Arbuthnot House

2026-06-04

ARBUTHNOT HOUSE

post town → London

2026-06-04

LONDON

officer appointed → JENNINGS, Nicholas David De Burgh

2026-06-04

officer appointed → COBB, James Robert

2026-06-04

officer appointed → KELLY, Stephen Peter

2026-06-04

officer appointed → SALMON, Andrew Alfred

2026-06-04