PINNACLE REGENERATION LIMITED

Overview

Company Name	PINNACLE REGENERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07449749
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2010

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 REGENERATION LIMITED?

Electrical installation (43210) / Construction

Where is PINNACLE REGENERATION 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 REGENERATION LIMITED?

Previous Company Names
Company Name	From	Until
PINNACLE ENERGY SOLUTIONS LIMITED	Nov 24, 2010	Nov 24, 2010

What are the latest accounts for PINNACLE REGENERATION 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 REGENERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for PINNACLE REGENERATION LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

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	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Dec 10, 2019	Director's details changed for Mr Peregrine Murray Addison Lloyd on Dec 10, 2019	2 pages	CH01

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

Nov 25, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

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

Jan 05, 2019	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

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

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

Nov 28, 2017	Full accounts made up to Mar 31, 2017	11 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

May 22, 2017	Director's details changed for Mr Hugh Andrew Saunders on May 01, 2017	2 pages	CH01

View All Filings

Who are the officers of PINNACLE REGENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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	Nov 24, 2010		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1956-3	Company Director	6318090001
ALLAN, Robert James 6 St Andrew Street EC4A 3AE London First Floor United Kingdom	Nov 24, 2010	Oct 14, 2011	Director	6 St Andrew Street EC4A 3AE London First Floor United Kingdom	England & Wales	British	1969-1	Director	155964100001
EUESDEN, Neil Hamilton 6 St Andrew Street EC4A 3AE London First Floor United Kingdom	Nov 24, 2010	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	Nov 24, 2010	Dec 31, 2011	Director	6 St Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1979-10	Finance Director	137594840001
PENNY, Michael William Harrison 6 St Andrew Street EC4A 3AE London First Floor United Kingdom	Nov 24, 2010	Dec 31, 2015	Director	6 St Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1954-8	Director	144262470001
SAUNDERS, Hugh Andrew 6 St Andrew Street EC4A 3AE London First Floor	Dec 31, 2015	Sep 30, 2018	Director	6 St Andrew Street EC4A 3AE London First Floor	England	British	1977-4	Chartered Accountant	296813490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINNACLE REGENERATION 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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