PINNACLE GROUP LIMITED

Overview

Company Name	PINNACLE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04240859
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINNACLE GROUP LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PINNACLE GROUP LIMITED located?

Registered Office Address	8th Floor Holborn Tower 137-144 High Holborn WC1V 6PL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PINNACLE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PINNACLE REGENERATION GROUP LIMITED	Mar 23, 2005	Mar 23, 2005
PINNACLE REGENERATION GROUP PLC	Jun 22, 2004	Jun 22, 2004
PINNACLE PSG LIMITED	Mar 25, 2002	Mar 25, 2002
OVAL (1655) LIMITED	Jun 25, 2001	Jun 25, 2001

What are the latest accounts for PINNACLE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PINNACLE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for PINNACLE GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Group of companies' accounts made up to Mar 31, 2025	105 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with updates	5 pages	CS01

Feb 03, 2025	Appointment of Mr Roderick Antony Holdsworth as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Mr James Christian Wardlaw as a director on Jan 31, 2025	2 pages	AP01

Dec 09, 2024	Group of companies' accounts made up to Mar 31, 2024	106 pages	AA

Nov 15, 2024	Change of details for Tstar Pinnacle Limited as a person with significant control on Nov 12, 2024	2 pages	PSC05

Nov 12, 2024	Termination of appointment of Julian Ralph Stewart Newiss as a director on Oct 31, 2024	1 pages	TM01

Nov 07, 2024	Termination of appointment of Chi Wah Terrence Tsang as a director on Oct 31, 2024	1 pages	TM01

Nov 07, 2024	Termination of appointment of Kevin Blake Catlett as a director on Oct 31, 2024	1 pages	TM01

Nov 07, 2024	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on Oct 31, 2024	1 pages	TM01

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Appointment of Mr Philip John Clark as a director on Jan 25, 2024	2 pages	AP01

Sep 29, 2023	Group of companies' accounts made up to Mar 31, 2023	107 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 25, 2023 with updates	4 pages	CS01

Feb 22, 2023	Appointment of Mr Kevin Blake Catlett as a director on Feb 22, 2023	2 pages	AP01

Feb 20, 2023	Termination of appointment of Karandeep Luke Singh Dhanoa as a director on Feb 13, 2023	1 pages	TM01

Sep 01, 2022	Group of companies' accounts made up to Mar 31, 2022	102 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Group of companies' accounts made up to Mar 31, 2021	98 pages	AA

Aug 23, 2021	Appointment of Chi Wah Terrence Tsang as a director on Aug 01, 2021	2 pages	AP01

Jun 25, 2021	Confirmation statement made on Jun 25, 2021 with updates	5 pages	CS01

Mar 15, 2021	Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on Mar 15, 2021	1 pages	AD01

Jan 27, 2021	Director's details changed for Mr Julian Ralph Stewart Newiss on Nov 16, 2020	2 pages	CH01

Sep 02, 2020	Group of companies' accounts made up to Mar 31, 2020	81 pages	AA

Jul 16, 2020	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of PINNACLE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Philip John Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Jan 25, 2024		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1965-2	252360060001
HODSON, Christopher Mark Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Sep 30, 2018		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	England	British	1974-11	118447210002
HOLDSWORTH, Roderick Antony Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Jan 31, 2025		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	England	British	1966-2	331872970001
LLOYD, Peregrine Murray Addison Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Mar 25, 2002		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1956-3	6318090001
WARDLAW, James Christian Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Jan 31, 2025		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	England	British,Irish	1963-7	241608760003
COMRAS, Michael David 12 Osborne Road EN6 1RZ Potters Bar Hertfordshire	Jun 18, 2004	Jun 30, 2006	Secretary	12 Osborne Road EN6 1RZ Potters Bar Hertfordshire		British		71630180001
LEE, Andrew Malcolm 205 Baddow Road CM2 7PZ Chelmsford Essex	Jun 30, 2006	Oct 06, 2006	Secretary	205 Baddow Road CM2 7PZ Chelmsford Essex		British		81229940001
LEE, Andrew Malcolm South Primrose Hill CM1 2RF Chelmsford 61 Essex	Mar 25, 2002	Jun 18, 2004	Secretary	South Primrose Hill CM1 2RF Chelmsford 61 Essex		English		81229940002
PENNY, Michael William Harrison 6 St Andrew Street EC4A 3AE London First Floor	Oct 06, 2006	Dec 31, 2015	Secretary	6 St Andrew Street EC4A 3AE London First Floor		British		144262470001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 25, 2001	Mar 25, 2002	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ADAMS, Aubrey John 6 St Andrew Street EC4A 3AE London First Floor	Mar 25, 2002	Dec 23, 2013	Director	6 St Andrew Street EC4A 3AE London First Floor	England	British	1949-10	10219610001
BIANCHI, Federico Euston Tower 286 Euston Road NW1 3DP London 21st Floor United Kingdom	Jul 25, 2019	Mar 10, 2020	Director	Euston Tower 286 Euston Road NW1 3DP London 21st Floor United Kingdom	England	Italian	1974-7	206350650002
BIGGS, Andrew Peter 6 St Andrew Street EC4A 3AE London First Floor	Jul 05, 2006	Dec 23, 2013	Director	6 St Andrew Street EC4A 3AE London First Floor	United Kingdom	British	1949-7	58577370002
BIGGS, Andrew Peter Woodside House Amport SP11 8BE Andover Hampshire	Mar 25, 2002	Jun 18, 2004	Director	Woodside House Amport SP11 8BE Andover Hampshire	England	British	1949-7	58577370001
BLOTT, Godfrey Alexander 6 St Andrew Street EC4A 3AE London First Floor	Mar 25, 2002	Mar 30, 2015	Director	6 St Andrew Street EC4A 3AE London First Floor	United Kingdom	British	1956-8	81355040002
BRAND, Giles Robert 6 St Andrew Street EC4A 3AE London First Floor	May 13, 2005	Jun 09, 2011	Director	6 St Andrew Street EC4A 3AE London First Floor	England	British	1974-6	112853610001
BRAND, Giles Robert 131 Fentiman Road SW8 1JZ London Greater London	Jun 15, 2002	Jun 18, 2004	Director	131 Fentiman Road SW8 1JZ London Greater London	England	British	1974-6	112853610001
BREEN, Padraig 1 Eagle Place 2nd Floor, St. James's SW1Y 6AF London C/O Starwood Capital Europe Advisers Llp United Kingdom	Jan 12, 2018	Jul 05, 2019	Director	1 Eagle Place 2nd Floor, St. James's SW1Y 6AF London C/O Starwood Capital Europe Advisers Llp United Kingdom	Ireland	Irish	1976-9	242812350001
CATLETT, Kevin Blake Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Feb 22, 2023	Oct 31, 2024	Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	England	American	1980-5	305877000001
CLARKE, Roger Delanoy The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom	Jun 14, 2017	Dec 31, 2019	Director	The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom	United Kingdom	British	1970-5	154724400001
COMRAS, Michael David 12 Osborne Road EN6 1RZ Potters Bar Hertfordshire	Aug 26, 2003	Jun 18, 2004	Director	12 Osborne Road EN6 1RZ Potters Bar Hertfordshire	England	British	1955-9	71630180001
CONNOLLY, Damian 3 Garden Close AL5 2EG Harpenden Hertfordshire	Jul 07, 2006	Aug 07, 2006	Director	3 Garden Close AL5 2EG Harpenden Hertfordshire	England	Irish	1968-8	119932920001
CROFT-SHARLAND, Richard Martin Hamilton Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Dec 31, 2019	Oct 31, 2024	Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1969-11	265826420001
DHANOA, Karandeep Luke Singh One Eagle Place SW1Y 6AF London 2nd Floor United Kingdom	Mar 10, 2020	Feb 13, 2023	Director	One Eagle Place SW1Y 6AF London 2nd Floor United Kingdom	United Kingdom	British	1987-7	267570280001
ELLIOTT, Penelope Ann Hylton Hill Street W1J 5LS London 31 United Kingdom	Jan 28, 2014	May 31, 2017	Director	Hill Street W1J 5LS London 31 United Kingdom	England	British	1955-8	35775990002
HEMSLEY, Oliver Alexander Urless Farm Corscombe DT2 0NP Dorchester Dorset	May 19, 2006	Sep 30, 2008	Director	Urless Farm Corscombe DT2 0NP Dorchester Dorset	England	British	1962-9	36780480003
INSKIP, Owen Hampden Alderley Farm GL12 7QT Wotton Under Edge Gloucestershire	Mar 25, 2002	Jun 18, 2004	Director	Alderley Farm GL12 7QT Wotton Under Edge Gloucestershire		British	1953-5	7941560004
KNIGHT, Christopher John 26 Highbury Place N5 1QP London	Jun 18, 2004	Jun 30, 2006	Director	26 Highbury Place N5 1QP London	England	British	1946-6	47924860003
LEE, Sammy Sean 6 St Andrew Street EC4A 3AE London First Floor	Jan 28, 2014	May 31, 2017	Director	6 St Andrew Street EC4A 3AE London First Floor	Hong Kong	British	1958-7	189037760001
LEE, Sammy Sean 6 St Andrew Street EC4A 3AE London First Floor	Jun 09, 2011	Oct 09, 2012	Director	6 St Andrew Street EC4A 3AE London First Floor	Hong Kong	British	1958-7	161058400001
LI, Ping Yiu Jimmy 6 St Andrew Street EC4A 3AE London First Floor	Jun 09, 2011	Oct 09, 2012	Director	6 St Andrew Street EC4A 3AE London First Floor	Hong Kong	Hong Kong	1967-12	161063250001
MARGREE, Richard Paul 6 St Andrew Street EC4A 3AE London First Floor	Jan 28, 2014	May 31, 2017	Director	6 St Andrew Street EC4A 3AE London First Floor	England	British	1965-5	123591270001
NEWISS, Julian Ralph Stewart 33 Cavendish Square W1G 0PW London C/O Catalyst Capital Llp United Kingdom	Sep 01, 2017	Oct 31, 2024	Director	33 Cavendish Square W1G 0PW London C/O Catalyst Capital Llp United Kingdom	England	British	1953-5	25776880004
NICOL, David John 35 Chenies Avenue HP6 6PP Little Chalfont Buckinghamshire	May 27, 2005	May 12, 2006	Director	35 Chenies Avenue HP6 6PP Little Chalfont Buckinghamshire		Australian	1959-9	105996350001
PENNY, Michael William Harrison 6 St Andrew Street EC4A 3AE London First Floor	Oct 06, 2006	Dec 31, 2015	Director	6 St Andrew Street EC4A 3AE London First Floor	United Kingdom	British	1954-8	144262470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINNACLE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hyde Pinnacle Limited

Sep 05, 2017

Park Street

SE1 9EQ London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10757654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PINNACLE GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 03, 2016	Sep 05, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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