PINNACLE INVESTMENTS (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PINNACLE INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINNACLE INVESTMENTS (HOLDINGS) LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09874825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PINNACLE INVESTMENTS (HOLDINGS) LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09874825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PINNACLE INVESTMENTS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR HOLBORN TOWER
LONDON
WC1V 6PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED (until 29/04/2019)
UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED (until 29/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DINGWALL | May 1987 | British | Director | 2019-09-24 | CURRENT |
| MR CHRISTOPHER MUIR TURNBULL | May 1986 | British | Director | 2015-11-17 | CURRENT |
| MR HUGH ANDREW SAUNDERS | Apr 1977 | British | Director | 2022-01-01 | CURRENT |
| MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 2019-01-07 | CURRENT |
| MR PHILIP JOHN CLARK | Feb 1965 | British | Director | 2022-01-01 | CURRENT |
| MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2015-11-17 UNTIL 2019-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pinnacle Group Ltd | 2019-09-24 - 2019-09-24 | London | Ownership of shares 25 to 50 percent | |
| Mr Christopher Muir Turnbull | 2019-09-24 | 5/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mr Peregrine Murray Addison Lloyd | 2019-08-29 | 3/1956 | London | Ownership of shares 25 to 50 percent |
| Empoli Assets Limited | 2016-11-16 - 2019-09-24 | 1204 Geneva |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Annabel Lloyd | 2016-11-16 - 2019-08-29 | 4/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pinnacle Investments (Holdings) Limited | 2023-11-08 | 31-03-2023 | £525,914 Cash |
| Pinnacle Investments (Holdings) Limited | 2022-12-21 | 31-03-2022 | £126,662 Cash |
| Pinnacle Investments (Holdings) Limited | 2022-01-05 | 31-03-2021 | £168,002 Cash |
| Pinnacle Investments (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-09 | 31-03-2020 | £267,963 Cash £588,674 equity |
| Pinnacle Investments (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £548,038 Cash £991,754 equity |
| UK Pacific Development Consultants Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-28 | 31-03-2018 | £724,920 Cash £994,739 equity |
| UK Pacific Development Consultants Ltd - Accounts to registrar - small 17.2 | 2017-08-18 | 31-03-2017 | £576,436 Cash £874,132 equity |