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PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED (11026111)

PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED (11026111) is an active UK company. incorporated on 23 October 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED has been registered for 8 years. Current directors include CHAMBERS, Andrew, COSSEY, Ben Macalister, DEVANI, Kavita.

Company Number
11026111
Status
active
Type
ltd
Incorporated
23 October 2017
Age
8 years
Address
C/O Norose Company Secretarial Services Ltd, London, SE1 2AQ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
CHAMBERS, Andrew, COSSEY, Ben Macalister, DEVANI, Kavita
SIC Codes
66300

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PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED

PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED is an active company incorporated on 23 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED was registered 8 years ago.(SIC: 66300)

Status

active

Active since 8 years ago

Company No

11026111

LTD Company

Age

8 Years

Incorporated 23 October 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 11 December 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 October 2025 (8 months ago)
Submitted on 22 October 2025 (8 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026
Contact
Address

C/O Norose Company Secretarial Services Ltd 3 More London Riverside London, SE1 2AQ,

Previous Addresses

Merlin Place Milton Road Cambridge CB4 0DP United Kingdom
From: 30 September 2020To: 5 July 2022
Merlin Place Milton Road Cambridge CB4 0DP England
From: 22 September 2020To: 30 September 2020
7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
From: 23 October 2017To: 22 September 2020
Timeline

14 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Oct 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Feb 23
Director Joined
Dec 23
Director Joined
Dec 23
Funding Round
Apr 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Funding Round
Feb 25
Loan Secured
Apr 26
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

CHAMBERS, Andrew

Active
Level 19, Brisbane
Born July 1974
Director
Appointed 03 Jul 2020

COSSEY, Ben Macalister

Active
Dashwood House, LondonEC2M 1QS
Born September 1985
Director
Appointed 21 Dec 2023

DEVANI, Kavita

Active
Dashwood House, LondonEC2M 1QS
Born February 1984
Director
Appointed 01 Jan 2025

BONHAM, Marek Sobolewski

Resigned
3 More London Riverside, LondonSE1 2AQ
Born November 1989
Director
Appointed 21 Dec 2023
Resigned 01 Jan 2025

FINDLAY, Andrew

Resigned
Dashwood House, LondonEC2M 1QS
Born October 1970
Director
Appointed 23 Oct 2017
Resigned 03 Jul 2020

GAYNER, Megan Jane

Resigned
Level 19, Brisbane
Born October 1977
Director
Appointed 22 Dec 2017
Resigned 01 Jan 2025

IHLENFELDT, Alexander

Resigned
Level 19, Brisbane
Born March 1967
Director
Appointed 23 Oct 2017
Resigned 17 Feb 2023

MACOUN, Ian

Resigned
Dashwood House, LondonEC2M 1QS
Born January 1955
Director
Appointed 23 Oct 2017
Resigned 22 Dec 2017
Fundings
Financials
Latest Activities

Filing History

45

Resolution
24 April 2026
RESOLUTIONSResolutions
Memorandum Articles
24 April 2026
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2025
CH01Change of Director Details
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Capital Allotment Shares
11 February 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Confirmation Statement With Updates
25 October 2024
CS01Confirmation Statement
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
22 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
28 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 February 2023
TM01Termination of Director
Confirmation Statement With Updates
22 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2021
CH01Change of Director Details
Accounts With Accounts Type Small
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 September 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2020
TM01Termination of Director
Accounts With Accounts Type Small
15 July 2020
AAAnnual Accounts
Gazette Filings Brought Up To Date
18 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Gazette Notice Compulsory
14 January 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Gazette Notice Compulsory
8 January 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Current Shortened
10 April 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Incorporation Company
23 October 2017
NEWINCIncorporation