PINNACLE PSG HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PINNACLE PSG HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PINNACLE PSG HOLDINGS LIMITED was incorporated 14 years ago on 09/03/2006 and has the registered number: 05735973. The accounts status is FULL and accounts are next due on 31/12/2020.

PINNACLE PSG HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

21ST FLOOR EUSTON TOWER
LONDON
NW1 3DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/03/2016 06/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 2006-03-09 CURRENT
MR CHRISTOPHER MARK HODSON Nov 1974 British Director 2018-09-30 CURRENT
ANDREW MALCOLM LEE Jul 1966 English Secretary 2006-06-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-09 UNTIL 2006-03-09 RESIGNED
JOHN SWINNEY Jul 1954 British Director 2006-03-09 UNTIL 2008-12-31 RESIGNED
MR HUGH ANDREW SAUNDERS Apr 1977 British Director 2015-10-01 UNTIL 2018-09-30 RESIGNED
DAVID NICOL Sep 1959 Australian Director 2006-03-09 UNTIL 2006-05-12 RESIGNED
MR MICHAEL WILLIAM HARRISON PENNY Aug 1954 British Director 2009-03-18 UNTIL 2015-12-31 RESIGNED
MR NEIL HAMILTON EUESDEN Jan 1954 British Director 2009-03-18 UNTIL 2019-03-31 RESIGNED
MR MICHAEL DAVID COMRAS Sep 1955 British Director 2006-03-09 UNTIL 2006-06-03 RESIGNED
MR GODFREY ALEXANDER BLOTT Aug 1956 British Director 2006-03-09 UNTIL 2015-03-30 RESIGNED
MR MICHAEL DAVID COMRAS Sep 1955 British Secretary 2006-03-09 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PINNACLE PLACEMAKING LIMITED LONDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
PINNACLE NZ (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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UKPIM HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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LANSBURY SQUARE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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