PINNACLE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PINNACLE GROUP LIMITED
COMPANY NUMBER
04240859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/06/2001
(23 years and 5 months old)
WEBSITE
http://www.pinnacle-psg.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/03/2005
14/07/2015
PINNACLE REGENERATION GROUP LIMITED
View all previous names
LONDON
WC1V 6PL
Telephone: 02070172000
TPS: No
8th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL
WC1V 6PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINNACLE GROUP LIMITED | Active - Accounts Filed | View Report |
| PINNACLE FUND MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Julian Ralph Stewart Newiss (902577688) has left the board |
| 11/11/2024 | Kevin Blake Catlett (930587700) has left the board |
| 11/11/2024 | Chi Wah Terrence Tsang (928653684) has left the board |
Credit Risk Overview
Want to learn more about PINNACLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINNACLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINNACLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2002 - Present (22 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 39 Past: 58 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
25/01/2024 - Present (10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
25/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Director: 25/06/2001 - Present (23 years and 5 months) Secretary: 25/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Julian Ralph Stewart Newiss (902577688) has left the board |
| 11/11/2024 | Kevin Blake Catlett (930587700) has left the board |
| 11/11/2024 | Chi Wah Terrence Tsang (928653684) has left the board |
| 11/11/2024 | Richard Martin Hamilton Croft-Sharland (926582642) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Philip John Clark (925236006) Appointed |
| 05/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Kevin Blake Catlett (930587700) Appointed |
| 22/02/2023 | Karandeep Luke Singh Dhanoa (926757028) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 17/03/2021 | Change in Reg. Office |
| 06/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | Federico Bianchi (920635065) has left the board |
| 23/03/2020 | New Board Member Karandeep Luke Singh Dhanoa (926757028) Appointed |
| 09/01/2020 | Roger Delanoy Clarke (915472440) has left the board |
| 09/01/2020 | New Board Member Richard Martin Hamilton Croft-Sharland (926582642) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 28/11/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Federico Bianchi (920635065) Appointed |
| 30/07/2019 | Padraig Breen (924281235) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 26/02/2019 | Julian Ralph Stewart Newiss (923764132) has left the board |
| 26/02/2019 | New Board Member Julian Ralph Stewart Newiss (902577688) Appointed |
| 16/01/2019 | New Accounts filed |
| 03/10/2018 | Hugh Andrew Saunders (916646039) has left the board |
| 03/10/2018 | New Board Member Christopher Mark Hodson (911844721) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Padraig Breen (924281235) Appointed |
| 05/02/2018 | Adam Khisro Mir Shah (921632619) has left the board |
| 01/12/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Julian Ralph Stewart Newiss (923764132) Appointed |
| 21/07/2017 | New Annual Return filed |
| 28/06/2017 | New Board Member Roger Delanoy Clarke (915472440) Appointed |
| 28/06/2017 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
| 27/06/2017 | Robert Thomas Jonathan Rann (906179344) has left the board |
| 05/06/2017 | Sammy Sean Lee (918903776) has left the board |
| 05/06/2017 | Richard Paul Margree (912359127) has left the board |
| 05/06/2017 | Penelope Ann Hylton Elliott (903577599) has left the board |
| 05/06/2017 | SPRING MASTER LIMITED (917401253) has left the board |
| 07/12/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 15/01/2016 | Michael William Harrison Penny (914426247) has left the board |
| 15/01/2016 | New Board Member Hugh Andrew Saunders (916646039) Appointed |
| 09/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 11/06/2015 | Godfrey Alexander Blott (908135504) has left the board |
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