PINNACLE PSG LIMITED

Overview

Company Name	PINNACLE PSG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05156904
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2004

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 PSG LIMITED?

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

Where is PINNACLE PSG 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 PSG LIMITED?

Previous Company Names
Company Name	From	Until
PINNACLE REGENERATION GROUP LIMITED	Jun 17, 2004	Jun 17, 2004

What are the latest accounts for PINNACLE PSG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for PINNACLE PSG LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Accounts for a small company made up to Mar 31, 2024	38 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a small company made up to Mar 31, 2023	26 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Director's details changed for Mrs Connie Mitchell Innes on Jan 23, 2023	2 pages	CH01

Nov 01, 2022	Accounts for a small company made up to Mar 31, 2022	26 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Accounts for a small company made up to Mar 31, 2021	26 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with updates	4 pages	CS01

Mar 15, 2021	Change of details for Pinnacle Psg Holdings Limited as a person with significant control on Mar 15, 2021	2 pages	PSC05

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

Dec 21, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 17, 2020 with updates	4 pages	CS01

Dec 16, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Dec 10, 2019	Change of details for Pinnacle Psg Holdings Limited as a person with significant control on Dec 09, 2019	2 pages	PSC05

Dec 09, 2019	Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on Dec 09, 2019	1 pages	AD01

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with updates	4 pages	CS01

Apr 01, 2019	Termination of appointment of Neil Hamilton Euesden as a director on Mar 31, 2019	1 pages	TM01

Jan 04, 2019	Full accounts made up to Mar 31, 2018	22 pages	AA

Oct 01, 2018	Appointment of Mr Christopher Mark Hodson as a director on Sep 30, 2018	2 pages	AP01

Oct 01, 2018	Termination of appointment of Hugh Andrew Saunders as a director on Sep 30, 2018	1 pages	TM01

Jun 18, 2018	Confirmation statement made on Jun 17, 2018 with updates	4 pages	CS01

Nov 28, 2017	Group of companies' accounts made up to Mar 31, 2017	53 pages	AA

Sep 01, 2017	Termination of appointment of Andy Cook as a director on Aug 31, 2017	1 pages	TM01

View All Filings

Who are the officers of PINNACLE PSG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Andrew Malcolm Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Jun 17, 2004		Secretary	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom		English			81229940002
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	United Kingdom	British	1974-11	Director	118447210002
LLOYD, Peregrine Murray Addison Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Jun 17, 2004		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1956-3	Company Director	6318090001
MITCHELL-INNES, Connie Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Jun 19, 2006		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1957-5	Finance Director	95201060003
WRIGHT, Nicholas Paul Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Dec 31, 2011		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1971-10	Company Director	205326120001
BLOTT, Godfrey Alexander 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Jun 18, 2004	Mar 30, 2015	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1956-8	Company Director	81355040002
COMRAS, Michael David 12 Osborne Road EN6 1RZ Potters Bar Hertfordshire	Jun 17, 2004	Jun 30, 2006	Director	12 Osborne Road EN6 1RZ Potters Bar Hertfordshire	England	British	1955-9	Finance Director	71630180001
COOK, Andy 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Nov 09, 2011	Aug 31, 2017	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1970-1	Director	137594920001
EUESDEN, Neil Hamilton 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Feb 25, 2009	Mar 31, 2019	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	England	British	1954-1	Director	67876000001
FRITH, Alexander 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Mar 18, 2009	Dec 31, 2011	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1979-10	Finance Director	137594840001
INSKIP, Owen Hampden Alderley Farm GL12 7QT Wotton Under Edge Gloucestershire	Jun 18, 2004	Feb 24, 2006	Director	Alderley Farm GL12 7QT Wotton Under Edge Gloucestershire		British	1953-5	Surveyor	7941560004
NICOL, David John 35 Chenies Avenue HP6 6PP Little Chalfont Buckinghamshire	Feb 24, 2006	May 12, 2006	Director	35 Chenies Avenue HP6 6PP Little Chalfont Buckinghamshire		Australian	1959-9	Director	105996350001
O'SULLIVAN, Roger Michael 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Nov 09, 2011	Sep 30, 2016	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1961-4	British	82113910001
PENNY, Michael William Harrison 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Feb 01, 2007	Dec 31, 2015	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1954-8	Finance Director	144262470001
REYNOLDS, Richard Christopher 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	May 23, 2007	Jul 27, 2011	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1945-6	Ned	5628980001
ROBERTS, Lesley Kate 6 St. Andrew Street EC4A 3AE London First Floor	Aug 20, 2014	Feb 11, 2016	Director	6 St. Andrew Street EC4A 3AE London First Floor	England	British	1975-5	Company Director	190620810001
ROGERS, Peter, Sir 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Apr 01, 2008	Apr 21, 2011	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	England	British	1949-9	Director	24026790001
SAUNDERS, Hugh Andrew 6 St. Andrew Street EC4A 3AE London First Floor	Oct 01, 2015	Sep 30, 2018	Director	6 St. Andrew Street EC4A 3AE London First Floor	England	British	1977-4	Chartered Accountant	296813490001
SIMONS, Barry Anthony 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	May 23, 2007	Jul 27, 2011	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1946-5	Housing Consultant	122271670001
SWINNEY, John Andrew 8 Windley Tye CM1 2GR Chelmsford Essex	Jun 18, 2004	Dec 31, 2008	Director	8 Windley Tye CM1 2GR Chelmsford Essex		British	1954-7	Property Manager	81355340001
TAYLOR, Matthew 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	May 23, 2007	Dec 22, 2010	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1960-12	Director	65006350001
THOMSON, Wendy, Dr 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Jul 01, 2007	Jan 27, 2010	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Canada	British Canadian	1953-10	Director	129294830001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pinnacle Psg Holdings Limited

Apr 06, 2016

Holborn Tower

137-144 High Holborn

WC1V 6PL London

8th Floor

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	5735973

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

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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