PP

PINNACLE PSG HOLDINGS LIMITED

Active

Company number 05735973

London, United Kingdom · Incorporated 9 March 2006

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

Activities of head offices · SIC 70100

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

Company history

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
Audit Exemption Subsidiary
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
LP
LLOYD, Peregrine Murray Addison
Director
9 March 2006
SH
SAUNDERS, Hugh Andrew
Director · Resigned
1 October 2015
EN
EUESDEN, Neil Hamilton
Director · Resigned
18 March 2009
PM
PENNY, Michael William Harrison
Director · Resigned
18 March 2009
LA
LEE, Andrew Malcolm
Secretary · Resigned
30 June 2006
CM
COMRAS, Michael David
Secretary · Resigned
9 March 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 March 2006
BG
BLOTT, Godfrey Alexander
Director · Resigned
9 March 2006
CM
COMRAS, Michael David
Director · Resigned
9 March 2006
ND
NICOL, David
Director · Resigned
9 March 2006
SJ
SWINNEY, John
Director · Resigned
9 March 2006

Persons with significant control

PS
Pinnacle Group 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 Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Accounts
10 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Other
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Legacy
Accounts
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
3 January 2024 View
Legacy
Other
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 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
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
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 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
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Change Person Director Company With Change Date
Officers
9 March 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Change Person Secretary Company With Change Date
Officers
20 March 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Legacy
Mortgage
29 November 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Legacy
Mortgage
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Auditors Resignation Company
Auditors
26 January 2012 View
Auditors Resignation Company
Auditors
12 January 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Capital
30 September 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Group
Accounts
15 February 2008 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Capital
19 April 2006 View
Memorandum Articles
Incorporation
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Memorandum Articles
Incorporation
7 April 2006 View
Legacy
Capital
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Officers
9 March 2006 View
Incorporation Company
Incorporation
9 March 2006 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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