Active
Company Information for PINNACLE PSG HOLDINGS LIMITED
8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL,
|
Company Registration Number
05735973
Private Limited Company
Active |
Company Name | |
---|---|
PINNACLE PSG HOLDINGS LIMITED | |
Legal Registered Office | |
8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL Other companies in EC4A | |
Company Number | 05735973 | |
---|---|---|
Company ID Number | 05735973 | |
Date formed | 2006-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-02 | |
Return next due | 2025-03-16 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-21 10:30:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MALCOLM LEE |
||
NEIL HAMILTON EUESDEN |
||
PEREGRINE MURRAY ADDISON LLOYD |
||
HUGH ANDREW SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM HARRISON PENNY |
Director | ||
GODFREY ALEXANDER BLOTT |
Director | ||
JOHN SWINNEY |
Director | ||
MICHAEL DAVID COMRAS |
Company Secretary | ||
MICHAEL DAVID COMRAS |
Director | ||
DAVID NICOL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINNACLE FM LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1972-01-31 | Active | |
PINNACLE PSG LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
PINNACLE CONNECT LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-15 | Active | |
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-03-27 | Active | |
PINNACLE HOMECARE LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1996-02-15 | Active | |
PINNACLE REGENERATION GROUP LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2000-06-06 | Active | |
PINNACLE HOUSING LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1988-04-21 | Active | |
PINNACLE PEOPLE LIMITED | Director | 2016-02-11 | CURRENT | 2008-05-09 | Active | |
PINNACLE RECRUITMENT (SERVICES) LIMITED | Director | 2016-02-11 | CURRENT | 2009-03-02 | Active | |
PINNACLE PLACES LIMITED | Director | 2016-02-11 | CURRENT | 1996-09-30 | Active | |
LOGIC HOMES LIMITED | Director | 2014-06-17 | CURRENT | 2004-09-08 | Active | |
PINNACLE REGENERATION LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
PINNACLE HOMECARE LIMITED | Director | 2009-03-18 | CURRENT | 1996-02-15 | Active | |
PINNACLE PSG LIMITED | Director | 2009-02-25 | CURRENT | 2004-06-17 | Active | |
PINNACLE FM LIMITED | Director | 2007-12-17 | CURRENT | 1972-01-31 | Active | |
PINNACLE CONNECT LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Active | |
PINNACLE HOUSING LIMITED | Director | 1998-12-01 | CURRENT | 1988-04-21 | Active | |
GRAIN CONNECT LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
HOUSING & FINANCE INSTITUTE LIMITED | Director | 2015-12-07 | CURRENT | 2015-06-24 | Active | |
PINNACLE NZ (HOLDINGS) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
LOGIC HOMES LIMITED | Director | 2014-06-17 | CURRENT | 2004-09-08 | Active | |
NOVA POWER LIMITED | Director | 2014-03-11 | CURRENT | 2012-06-28 | Active | |
PINNACLE PLACEMAKING LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
HEMIKO LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
OVAL QUARTER DEVELOPMENTS LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
MYATT'S FIELD MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
PINNACLE REGENERATION LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
PINNACLE PEOPLE LIMITED | Director | 2009-09-01 | CURRENT | 2008-05-09 | Active | |
PINNACLE RECRUITMENT (SERVICES) LIMITED | Director | 2009-09-01 | CURRENT | 2009-03-02 | Active | |
PINNACLE FM LIMITED | Director | 2007-12-17 | CURRENT | 1972-01-31 | Active | |
JOHN LAING REGENERATION GP LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-14 | Dissolved 2017-01-17 | |
PINNACLE PSG LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
UKPIM HOLDCO LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
REGENTER MANAGEMENT SERVICES LIMITED | Director | 2004-05-05 | CURRENT | 2002-04-19 | Active | |
REGENTER LIMITED | Director | 2004-02-04 | CURRENT | 2002-03-22 | Active | |
UK PACIFIC INVESTMENT MANAGEMENT LIMITED | Director | 2003-07-08 | CURRENT | 2003-07-08 | Dissolved 2015-04-07 | |
PINNACLE CONNECT LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Active | |
THE KASANKA TRUST | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED | Director | 2002-10-18 | CURRENT | 2002-03-27 | Active | |
PINNACLE GROUP LIMITED | Director | 2002-03-25 | CURRENT | 2001-06-25 | Active | |
PINNACLE HOMECARE LIMITED | Director | 2001-09-21 | CURRENT | 1996-02-15 | Active | |
140 BROMPTON ROAD LIMITED | Director | 2001-07-26 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
PINNACLE REGENERATION GROUP LIMITED | Director | 2000-10-02 | CURRENT | 2000-06-06 | Active | |
UK PACIFIC PARTNERS LIMITED | Director | 2000-06-14 | CURRENT | 2000-05-24 | Dissolved 2015-10-06 | |
UK PACIFIC INVESTMENTS LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-16 | Active | |
WHITEHALL COURT LIMITED | Director | 1999-11-05 | CURRENT | 1999-02-05 | Active | |
WHITEHALL COURT (INVESTMENTS) LIMITED | Director | 1999-11-03 | CURRENT | 1988-09-01 | Active | |
PINNACLE PLACES LIMITED | Director | 1998-08-04 | CURRENT | 1996-09-30 | Active | |
H.I. NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-07 | Dissolved 2014-02-25 | |
HALDON TRUST LIMITED | Director | 1991-09-15 | CURRENT | 1984-09-18 | Dissolved 2016-06-03 | |
WOKING HOUSING PARTNERSHIP LIMITED | Director | 2017-05-02 | CURRENT | 2012-02-01 | Active | |
GRAIN CONNECT LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED | Director | 2015-12-31 | CURRENT | 2002-03-27 | Active | |
PINNACLE PEOPLE LIMITED | Director | 2015-12-31 | CURRENT | 2008-05-09 | Active | |
PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY | Director | 2015-12-31 | CURRENT | 2009-09-30 | Active | |
PINNACLE PLACEMAKING LIMITED | Director | 2015-12-31 | CURRENT | 2013-11-15 | Active | |
PINNACLE GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2001-06-25 | Active | |
PINNACLE RECRUITMENT (SERVICES) LIMITED | Director | 2015-12-31 | CURRENT | 2009-03-02 | Active | |
PINNACLE REGENERATION LIMITED | Director | 2015-12-31 | CURRENT | 2010-11-24 | Active | |
NOVA POWER LIMITED | Director | 2015-12-31 | CURRENT | 2012-06-28 | Active | |
PINNACLE FM LIMITED | Director | 2015-12-31 | CURRENT | 1972-01-31 | Active | |
PINNACLE PLACES LIMITED | Director | 2015-12-31 | CURRENT | 1996-09-30 | Active | |
REGENTER LIMITED | Director | 2015-12-31 | CURRENT | 2002-03-22 | Active | |
UKPIM HOLDCO LIMITED | Director | 2015-12-31 | CURRENT | 2004-06-09 | Active | |
PINNACLE NZ (HOLDINGS) LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
PINNACLE PSG LIMITED | Director | 2015-10-01 | CURRENT | 2004-06-17 | Active | |
PINNACLE REGENERATION GROUP LIMITED | Director | 2015-03-30 | CURRENT | 2000-06-06 | Active | |
REGENTER MANAGEMENT SERVICES LIMITED | Director | 2015-03-30 | CURRENT | 2002-04-19 | Active | |
HEMIKO LIMITED | Director | 2014-02-13 | CURRENT | 2012-12-14 | Active | |
PINNACLE SPACES LIMITED | Director | 2012-01-03 | CURRENT | 2011-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Pinnacle Group Limited as a person with significant control on 2021-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Pinnacle Group Limited as a person with significant control on 2019-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM First Floor 6 st Andrew Street London EC4A 3AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON EUESDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREW SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Hugh Andrew Saunders on 2017-05-01 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2874750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Peregrine Murray Addison Lloyd on 2017-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2874750 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM HARRISON PENNY | |
AP01 | DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY ALEXANDER BLOTT | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2874750 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2874750 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW MALCOLM LEE on 2014-03-20 | |
CH01 | Director's details changed for Mr Neil Hamilton Euesden on 2014-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 4TH FLOOR, CAXTON HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MICHAEL WILLIAM HARRISON PENNY | |
288a | DIRECTOR APPOINTED NEIL HAMILTON EUESDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SWINNEY | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 20/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/3000000 20/0 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PINNACLE PSG HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |