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Pinnacle Group Limited

Adresa
Marlborough House
Victoria Road South
Chelmsford
CM1 1LN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company Register Address 8th Floor Holborn Tower
London
WC1V 6PL
Company No. 04240859 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Pinnacle Regeneration Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hyde Pinnacle Limited Status: Active Notified: 05/09/2017 Companies House Number: 10757654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Clark, Philip John 137-144 High Holborn, London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodson, Christopher Mark 137-144 High Holborn, London, United Kingdom Status: Active Notified: 30/09/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Peregrine Murray Addison 137-144 High Holborn, London, United Kingdom Status: Active Notified: 25/03/2002 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Catlett, Kevin Blake 137-144 High Holborn, London, United Kingdom Status: Ceased Notified: 22/02/2023 Ceased: 31/10/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Croft-Sharland, Richard Martin Hamilton 137-144 High Holborn, London, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 31/10/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newiss, Julian Ralph Stewart London, United Kingdom Status: Ceased Notified: 01/09/2017 Ceased: 31/10/2024 Date of Birth: 05/1953 Occupation: Founding Partner Role: Director Country of Residence: England Nationality: British
    Tsang, Chi Wah Terrence 137-144 High Holborn, London, United Kingdom Status: Ceased Notified: 01/08/2021 Ceased: 31/10/2024 Date of Birth: 05/1975 Occupation: Investment Manager Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (9)

    gb-flag Pinnacle (O&S) LTD Status: Active Notified: 08/10/2021 Companies House Number: 04693323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pinnacle Fund Management LTD Status: Active Notified: 24/05/2019 Companies House Number: 12016502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pinnacle NZ (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09835146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pinnacle People Limited Status: Active Notified: 06/04/2016 Companies House Number: 06588740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pinnacle Placemaking Limited Status: Active Notified: 06/04/2016 Companies House Number: 08777384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pinnacle Places Limited Status: Active Notified: 06/04/2016 Companies House Number: 03256483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pinnacle Spaces Limited Status: Active Notified: 06/04/2016 Companies House Number: 07760630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Social Housing Regeneration Partnerships Limited Status: Active Notified: 22/06/2016 Companies House Number: 04405077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ukpim Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05149533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more