PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED
Overview
| Company Name | PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11026111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED located?
| Registered Office Address | C/O Norose Company Secretarial Services Ltd 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Registration of charge 110261110001, created on Apr 07, 2026 | 37 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Chambers on Sep 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kavita Devani on May 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ben Macalister Cossey on May 16, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Megan Jane Gayner as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marek Sobolewski Bonham as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kavita Devani as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Appointment of Marek Sobolewski Bonham as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ben Macalister Cossey as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Alexander Ihlenfeldt as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom to C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ on Jul 05, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Andrew | Director | Level 19 307 Queen Street Brisbane Level 19 Queensland Australia | Australia | Australian | 272038450002 | |||||
| COSSEY, Ben Macalister | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor United Kingdom | United Kingdom | British | 317338060001 | |||||
| DEVANI, Kavita | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor United Kingdom | United Kingdom | British | 271046340001 | |||||
| BONHAM, Marek Sobolewski | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Services Ltd United Kingdom | England | British | 317338070001 | |||||
| FINDLAY, Andrew | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor United Kingdom | Australia | Australian | 227645970001 | |||||
| GAYNER, Megan Jane | Director | Level 19 307 Queen Street Brisbane Level 19 Queensland Australia | Australia | Australian | 241782440001 | |||||
| IHLENFELDT, Alexander | Director | Level 19 307 Queen Street Brisbane Level 19 Queensland Australia | Australia | Australian | 227645960001 | |||||
| MACOUN, Ian | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor United Kingdom | Australia | Australian | 239284290001 |
What are the latest statements on persons with significant control for PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 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 |
Does PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 07, 2026 Delivered On Apr 13, 2026 | Outstanding | ||
Brief description A debenture over all the present and future property and assets of the company (other than excluded assets as defined), including a first fixed charge over specific assets and a first floating charge over the remainder of its undertaking and assets, in each case to secure all obligations due to the chargee. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0