PP

PINNACLE PSG LIMITED

Active

Company number 05156904

London, United Kingdom · Incorporated 17 June 2004

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

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

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

Company history

Previous company names

PINNACLE REGENERATION GROUP LIMITED · 17 June 2004 – 22 June 2004

Previous registered addresses

21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom · until 15 March 2021

First Floor 6 st. Andrew Street London EC4A 3AE · until 9 December 2019

4Th Floor Caxton House 2 Farringdon Road London EC1M 3HN · until 27 January 2010

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
2 March 2026
Next due
16 March 2027
6 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

HC
HODSON, Christopher Mark
Director
30 September 2018
WN
WRIGHT, Nicholas Paul
Director
31 December 2011
LP
LLOYD, Peregrine Murray Addison
Director
17 June 2004
SH
SAUNDERS, Hugh Andrew
Director · Resigned
1 October 2015
RL
ROBERTS, Lesley Kate
Director · Resigned
20 August 2014
CA
COOK, Andy
Director · Resigned
9 November 2011
OR
O'SULLIVAN, Roger Michael
Director · Resigned
9 November 2011
FA
FRITH, Alexander
Director · Resigned
18 March 2009
EN
EUESDEN, Neil Hamilton
Director · Resigned
25 February 2009
RP
ROGERS, Peter, Sir
Director · Resigned
1 April 2008
TW
THOMSON, Wendy, Dr
Director · Resigned
1 July 2007
RR
REYNOLDS, Richard Christopher
Director · Resigned
23 May 2007
SB
SIMONS, Barry Anthony
Director · Resigned
23 May 2007
TM
TAYLOR, Matthew
Director · Resigned
23 May 2007
PM
PENNY, Michael William Harrison
Director · Resigned
1 February 2007
MC
MITCHELL-INNES, Connie
Director · Resigned
19 June 2006
ND
NICOL, David John
Director · Resigned
24 February 2006
BG
BLOTT, Godfrey Alexander
Director · Resigned
18 June 2004
IO
INSKIP, Owen Hampden
Director · Resigned
18 June 2004
SJ
SWINNEY, John Andrew
Director · Resigned
18 June 2004
LA
LEE, Andrew Malcolm
Secretary · Resigned
17 June 2004
CM
COMRAS, Michael David
Director · Resigned
17 June 2004

Persons with significant control

PS
Pinnacle Psg Holdings 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 No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Small
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Accounts With Accounts Type Small
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Small
Accounts
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 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
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 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
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
4 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
18 June 2018 View
Accounts With Accounts Type Group
Accounts
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Person Director Company With Change Date
Officers
19 June 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2016 View
Accounts With Accounts Type Group
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Accounts With Accounts Type Group
Accounts
1 October 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
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Group
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Legacy
Mortgage
29 November 2012 View
Accounts With Accounts Type Group
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 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
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Accounts With Accounts Type Group
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 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 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 Registered Office Address Company With Date Old Address
Address
27 January 2010 View
Accounts With Accounts Type Group
Accounts
22 December 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Group
Accounts
5 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Address
20 June 2008 View
Legacy
Address
20 June 2008 View
Legacy
Address
20 June 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Group
Accounts
15 February 2008 View
Legacy
Annual Return
21 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
1 March 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
22 July 2005 View
Certificate Capital Reduction Issued Capital
Capital
3 November 2004 View
Legacy
Capital
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Mortgage
9 July 2004 View
Statement Of Affairs
Miscellaneous
6 July 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Accounts
6 July 2004 View
Certificate Change Of Name Company
Change Of Name
22 June 2004 View
Incorporation Company
Incorporation
17 June 2004 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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