PP

PROJECT PINNACLE TWO LIMITED

Dissolved

Company number 07568868

London · Incorporated 17 March 2011

MENZIES LLP, 4th Floor 95 Gresham Street, London, EC2V 7AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2016

Company history

Previous company names

CUBA MIDCO LIMITED · 17 March 2011 – 22 July 2015

IDEAL SHOPPING MIDCO LIMITED · 22 July 2015 – 26 July 2018

Company overview

PROJECT PINNACLE TWO LIMITED, a private limited company registered in England and Wales, was dissolved on 7 August 2025 having been incorporated on 17 March 2011. It has changed its name 2 times, most recently from IDEAL SHOPPING MIDCO LIMITED on 22 July 2015. Its registered office is at MENZIES LLP, 4th Floor 95 Gresham Street, London, EC2V 7AB. Its principal activity is non-trading company non trading (SIC 74990).

Mr Stephen Allen Schwarzman is a person with significant control who exercises significant influence or control. It is controlled by Ideal Shopping Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ADAMS, David William (appointed 21 September 2016). ADAMS, David William serves as company secretary (appointed 21 September 2016). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 1 January 2017, on 22 June 2017. Its most recent confirmation statement was made up to 17 March 2018. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 7 August 2025.

Compliance

Annual accounts Up to date
Last filed
1 January 2017
Next due
—
Confirmation statement Up to date
Last filed
17 March 2018
Next due
—

Financial snapshot

Last accounts type
Full
Period end
1 January 2017

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

Officers

AD
ADAMS, David William
Secretary
21 September 2016
AD
ADAMS, David William
Director
21 September 2016
JL
JEBSON, Lawrence Ian
Director · Resigned
28 June 2011
HM
HANCOX, Michael John
Director · Resigned
28 June 2011
HJ
HARTZ, John Frederick
Director · Resigned
24 March 2011
ST
SMALLBONE, Tim Charles
Director · Resigned
24 March 2011
GJ
GREAVES, Jonathan Adam Charles Stuttard
Director · Resigned
17 March 2011

Persons with significant control

PS
Mr Stephen Allen Schwarzman
Born February 1947
Significant Influence Or Control
6 April 2016
PS
Ideal Shopping Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
7 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2024 View
Liquidation Voluntary Resignation Liquidator
Insolvency
2 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Resolution
Resolution
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Capital Allotment Shares
Capital
16 September 2016 View
Resolution
Resolution
23 August 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Memorandum Articles
Incorporation
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Certificate Change Of Name Company
Change Of Name
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Legacy
Mortgage
19 March 2013 View
Legacy
Mortgage
27 June 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
23 April 2011 View
Legacy
Mortgage
23 April 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Incorporation Company
Incorporation
17 March 2011 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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