PF

PINNACLE FM LIMITED

Active

Company number 01040529

London, United Kingdom · Incorporated 31 January 1972

8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONDON COMPUTER CONSTRUCTION COMPANY LIMITED · 31 January 1972 – 18 January 1988

WATES INTEGRA LIMITED · 18 January 1988 – 12 July 2002

WATES FACILITIES MANAGEMENT LIMITED · 12 July 2002 – 4 January 2008

Company overview

Pinnacle FM Limited is an active private limited company incorporated on 31 January 1972 and registered in England and Wales. The company’s registered office is at 8th Floor, Holborn Tower, 137-144 High Holborn, London WC1V 6PL. Its principal activity is classified under SIC code 82990.

The company is wholly owned and controlled by Pinnacle Psg Limited, which holds 75-100% of the shares and voting rights. It is currently directed by three British directors: Christopher Mark Hodson (appointed 2018), Nicholas Paul Wright (appointed 2007) and Neil Fergus (appointed 2016).

The most recent full accounts were made up to 31 March 2025 and the latest confirmation statement was filed on 9 June 2026. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pinnacle Psg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Full
Accounts
27 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Secretary Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Legacy
Mortgage
3 May 2012 View
Auditors Resignation Company
Auditors
26 January 2012 View
Auditors Resignation Company
Auditors
12 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
2 July 2009 View
Miscellaneous
Miscellaneous
25 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Accounts
30 October 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Address
19 June 2008 View
Legacy
Address
19 June 2008 View
Legacy
Address
19 June 2008 View
Legacy
Address
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Resolution
Resolution
9 January 2008 View
Miscellaneous
Miscellaneous
7 January 2008 View
Certificate Change Of Name Company
Change Of Name
4 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
9 July 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
12 February 2004 View
Miscellaneous
Miscellaneous
25 November 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Address
6 July 2003 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Certificate Change Of Name Company
Change Of Name
12 July 2002 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Mortgage
5 October 2000 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
4 July 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Annual Return
5 July 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Annual Return
11 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
23 June 1995 View
Accounts With Accounts Type Full
Accounts
22 May 1995 View
Legacy
Mortgage
12 May 1995 View
Legacy
Mortgage
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 July 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Mortgage
9 May 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Annual Return
29 July 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Capital
15 March 1989 View
Legacy
Capital
15 March 1989 View
Resolution
Resolution
15 March 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1988 View
Legacy
Annual Return
17 August 1988 View
Certificate Change Of Name Company
Change Of Name
15 January 1988 View
Legacy
Officers
11 January 1988 View
Accounts With Accounts Type Full
Accounts
18 August 1987 View
Legacy
Annual Return
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 September 1986 View
Legacy
Annual Return
27 September 1986 View
Miscellaneous
Miscellaneous
31 January 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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