Active
Company Information for PINNACLE PLACEMAKING LIMITED
8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PINNACLE PLACEMAKING LIMITED | |
Legal Registered Office | |
8TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL Other companies in EC4A | |
Company Number | 08777384 | |
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Company ID Number | 08777384 | |
Date formed | 2013-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB209032933 |
Last Datalog update: | 2025-01-05 08:36:40 |
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Officer | Role | Date Appointed |
---|---|---|
PEREGRINE MURRAY ADDISON LLOYD |
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HUGH ANDREW SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM HARRISON PENNY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 HOLDINGS LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
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 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 PSG HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2006-03-09 | 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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
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 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
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 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, 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 | |
CH01 | Director's details changed for Mr Peregrine Murray Addison Lloyd on 2019-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM First Floor 6 st. Andrew Street London EC4A 3AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREW SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hugh Andrew Saunders on 2017-05-01 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM HARRISON PENNY | |
AP01 | DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PINNACLE PLACEMAKING 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. |