PG

PINNACLE GROUP LIMITED

Active

Company number 04240859

London, United Kingdom · Incorporated 25 June 2001

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

Last updated on 3 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2014

Company history

Previous company names

OVAL (1655) LIMITED · 25 June 2001 – 25 March 2002

PINNACLE PSG LIMITED · 25 March 2002 – 22 June 2004

PINNACLE REGENERATION GROUP PLC · 22 June 2004 – 23 March 2005

PINNACLE REGENERATION GROUP LIMITED · 23 March 2005 – 14 July 2015

Company overview

No company summary available yet.

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
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Group
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
Hyde Pinnacle Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 September 2017

Funding

3 funding rounds
30 January 2014
Shares allotted · 0 shares allotted
—
14 January 2014
Shares allotted · 0 shares allotted
—
9 June 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Group
Accounts
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Accounts With Accounts Type Group
Accounts
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Accounts With Accounts Type Group
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Change Person Director Company With Change Date
Officers
27 January 2021 View
Accounts With Accounts Type Group
Accounts
2 September 2020 View
Capital Name Of Class Of Shares
Capital
16 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2020 View
Memorandum Articles
Incorporation
15 July 2020 View
Resolution
Resolution
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Accounts With Accounts Type Group
Accounts
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Group
Accounts
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Accounts With Accounts Type Group
Accounts
28 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Resolution
Resolution
2 June 2017 View
Legacy
Insolvency
2 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2017 View
Legacy
Capital
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Accounts With Accounts Type Group
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Change Of Name Notice
Change Of Name
14 July 2015 View
Certificate Change Of Name Company
Change Of Name
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Accounts With Accounts Type Group
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Capital Allotment Shares
Capital
24 January 2014 View
Resolution
Resolution
22 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Group
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Appoint Corporate Director Company With Name
Officers
29 November 2012 View
Legacy
Mortgage
29 November 2012 View
Legacy
Mortgage
29 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Group
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Legacy
Mortgage
3 May 2012 View
Auditors Resignation Company
Auditors
26 January 2012 View
Auditors Resignation Company
Auditors
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Group
Accounts
7 July 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Resolution
Resolution
15 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Legacy
Mortgage
3 May 2011 View
Accounts With Accounts Type Group
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2010 View
Accounts With Accounts Type Group
Accounts
21 December 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Group
Accounts
7 October 2008 View
Legacy
Mortgage
14 September 2007 View
Accounts With Accounts Type Group
Accounts
13 August 2007 View
Legacy
Annual Return
10 August 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Officers
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Accounts With Accounts Type Group
Accounts
4 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Capital
4 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Officers
1 June 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Capital
13 April 2006 View
Legacy
Capital
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
24 May 2005 View
Resolution
Resolution
23 March 2005 View
Legacy
Reregistration
23 March 2005 View
Re Registration Memorandum Articles
Incorporation
23 March 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 March 2005 View
Legacy
Mortgage
6 September 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
19 July 2004 View
Accounts Amended With Accounts Type Group
Accounts
13 July 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Group
Accounts
30 June 2004 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
22 June 2004 View
Re Registration Memorandum Articles
Incorporation
22 June 2004 View
Accounts Balance Sheet
Accounts
22 June 2004 View
Auditors Report
Auditors
22 June 2004 View
Auditors Statement
Auditors
22 June 2004 View
Legacy
Reregistration
22 June 2004 View
Legacy
Reregistration
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Address
28 February 2004 View
Legacy
Capital
26 November 2003 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Group
Accounts
27 August 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Capital
2 May 2003 View
Legacy
Capital
29 April 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Capital
23 January 2003 View
Legacy
Capital
22 December 2002 View
Resolution
Resolution
22 December 2002 View
Accounts With Accounts Type Group
Accounts
30 November 2002 View
Resolution
Resolution
22 October 2002 View
Legacy
Capital
22 October 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Capital
6 June 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Accounts
19 April 2002 View
Legacy
Capital
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Address
10 April 2002 View
Legacy
Mortgage
5 April 2002 View
Certificate Change Of Name Company
Change Of Name
25 March 2002 View
Incorporation Company
Incorporation
25 June 2001 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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