PINNACLE FUND MANAGEMENT LTD

PINNACLE FUND MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePINNACLE FUND MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12016502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINNACLE FUND MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PINNACLE FUND MANAGEMENT LTD located?

    Registered Office Address
    8th Floor Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINNACLE FUND MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PINNACLE FUND MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for PINNACLE FUND MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Muir Turnbull on Feb 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 15, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Change of details for Pinnacle Group Limited as a person with significant control on Mar 15, 2021

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on May 23, 2020 with updates

    4 pagesCS01

    Previous accounting period shortened from May 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Change of details for Pinnacle Group Limited as a person with significant control on Dec 09, 2019

    2 pagesPSC05

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

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2019

    Statement of capital on May 24, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of PINNACLE FUND MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Peregrine Murray Addison
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    Director
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    United KingdomBritishDirector6318090001
    TURNBULL, Christopher Muir
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    Director
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    EnglandBritishDirector195590040002

    Who are the persons with significant control of PINNACLE FUND MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    May 24, 2019
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number04240859
    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.

    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