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PINNACLE INVESTMENTS (HOLDINGS) LIMITED (09874825)

PINNACLE INVESTMENTS (HOLDINGS) LIMITED (09874825) is an active UK company. incorporated on 17 November 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. PINNACLE INVESTMENTS (HOLDINGS) LIMITED has been registered for 10 years.

Company Number
09874825
Status
active
Type
ltd
Incorporated
17 November 2015
Age
10 years
Address
8th Floor Holborn Tower, London, WC1V 6PL
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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PINNACLE INVESTMENTS (HOLDINGS) LIMITED

PINNACLE INVESTMENTS (HOLDINGS) LIMITED is an active company incorporated on 17 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PINNACLE INVESTMENTS (HOLDINGS) LIMITED was registered 10 years ago.(SIC: 68320)

Status

active

Active since 10 years ago

Company No

09874825

LTD Company

Age

10 Years

Incorporated 17 November 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 November 2025 (4 months ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Previous Company Names

UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED
From: 17 November 2015To: 29 April 2019
Contact
Address

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

Previous Addresses

8th Floor Holborn Tower 8th Floor Holborn Tower 137-144 High Holborn London EC1V 6PL United Kingdom
From: 15 March 2021To: 28 May 2021
21st Floor Euston Tower Euston Road London NW1 3DP England
From: 10 December 2019To: 15 March 2021
First Floor 6 st Andrew Street London EC4A 3AE United Kingdom
From: 17 November 2015To: 10 December 2019
Timeline

15 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Nov 15
Director Left
Oct 19
Director Joined
Oct 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
New Owner
Dec 19
New Owner
Dec 19
Owner Exit
Dec 19
Owner Exit
Dec 19
Director Joined
Dec 19
Owner Exit
Nov 20
Director Joined
Nov 22
Director Joined
Nov 22
Owner Exit
Nov 24
Loan Secured
Aug 25
2
Funding
5
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Confirmation Statement With Updates
18 November 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
15 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
8 February 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
16 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
18 November 2020
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
18 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 December 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 December 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Capital Return Purchase Own Shares
14 November 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 November 2019
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Resolution
29 April 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 November 2015
AA01Change of Accounting Reference Date
Incorporation Company
17 November 2015
NEWINCIncorporation