PINNACLE MIDCO 1 LIMITED
Overview
| Company Name | PINNACLE MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11038809 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PINNACLE MIDCO 1 LIMITED located?
| Registered Office Address | C/O Pure Gym Limited Town Centre House Merrion Centre LS2 8LY Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINNACLE MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PINNACLE MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for PINNACLE MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Appointment of Mr Clive Alexander Sloan Chesser as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Rebecca Elizabeth Passmore as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Humphrey Michael Cobbold as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Oct 29, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Statement of capital following an allotment of shares on Feb 04, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Alexander Basil John Wood on Oct 01, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Humphrey Michael Cobbold on Oct 01, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 29, 2018 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||
Change of details for Pinnacle Topco Limited as a person with significant control on Dec 11, 2017 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Humphrey Michael Cobbold on Nov 01, 2019 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||
Confirmation statement made on Oct 29, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Adam John Gordon Bellamy as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||
Appointment of Mr Alexander Basil John Wood as a director on Oct 10, 2018 | 2 pages | AP01 | ||||||
Who are the officers of PINNACLE MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESSER, Clive Alexander Sloan | Director | Town Centre House Merrion Centre LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | England | British | Chief Executive Officer | 329718250001 | ||||
| PASSMORE, Rebecca Elizabeth | Director | Town Centre House Merrion Centre LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | United Kingdom | British | Chief Operating Officer | 330745170001 | ||||
| WOOD, Alexander Basil John | Director | Town Centre House Merrion Centre LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | United Kingdom | British | Chief Financial Officer | 251374440001 | ||||
| BELLAMY, Adam John Gordon | Director | Bravington House, Regent Quarter N1 9AF London C/O Pure Gym, 1st Floor England | England | British | Chief Financial Officer | 172693720002 | ||||
| COBBOLD, Humphrey Michael | Director | Town Centre House Merrion Centre LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | United Kingdom | British | Chief Executive Officer | 100141010002 | ||||
| GALASHAN, John Kristofer Donald | Director | Town Centre House Merrion Centre LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | United States | Canadian | Investment Professional | 239588360001 | ||||
| KIRTON, Michael John | Director | Town Centre House Merrion Centre LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | United States | Canadian | Investment Professional | 288006160001 |
Who are the persons with significant control of PINNACLE MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinnacle Topco Limited | Oct 30, 2017 | Town Centre House Merrion Centre LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | No | ||||||||||
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Natures of Control
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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