Pinnacle Regeneration Group Limited

Active04008559 Private limited company
Incorporated
6 June 2000 (26 years)
Previously known as
Pinnacle Professional & Advisory Services Limited (until 20 July 2015)
Jsspinnacle Consulting Limited (until 23 April 2003)
Maxseek Limited (until 31 October 2000)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
8th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2018
British
Born November 1974
Director · Appointed 2 October 2000
British
Born March 1956 (70)
Officer history (14 former)
22 August 2025
Resigned Lee, Andrew Malcolm as Secretary
30 September 2018
Resigned Saunders, Hugh Andrew as Director
30 September 2018
Appointed Hodson, Christopher Mark as Director
30 March 2015
Appointed Saunders, Hugh Andrew as Director
30 March 2015
Resigned Blott, Godfrey Alexander as Director
31 December 2008
Resigned Swinney, John Andrew as Director
30 June 2006
Resigned Comras, Michael David as Director
31 March 2005
Resigned Berry, Richard Michael as Director
31 March 2005
Resigned Taylor, Roger Miles Whitworth as Director
26 August 2003
Appointed Comras, Michael David as Director
1 May 2003
Appointed Berry, Richard Michael as Director
26 March 2002
Appointed Lee, Andrew Malcolm as Secretary
26 March 2002
Resigned Saunders, Timothy, Mr. as Secretary
21 March 2001
Resigned Langford, Richard Allan as Director
28 February 2001
Resigned Inskip, Owen Hampden as Director
3 October 2000
Resigned Langford, Richard Allan as Secretary
2 October 2000
Appointed Saunders, Timothy, Mr. as Secretary
2 October 2000
Appointed Swinney, John Andrew as Director
2 October 2000
Appointed Lloyd, Peregrine Murray Addison as Director
2 October 2000
Appointed Blott, Godfrey Alexander as Director
2 October 2000
Appointed Inskip, Owen Hampden as Director
5 September 2000
Resigned Manning, Kingsley Guy as Director
31 July 2000
Appointed Langford, Richard Allan as Director
31 July 2000
Appointed Langford, Richard Allan as Secretary
31 July 2000
Appointed Taylor, Roger Miles Whitworth as Director
31 July 2000
Appointed Manning, Kingsley Guy as Director
31 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
6 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 5156904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Accounts for a dormant company31 March 2025
25 November 2025Confirmation statement with no updates24 November 2025
22 August 2025Termination of appointment of a secretary
9 December 2024Accounts for a dormant company31 March 2024
25 November 2024Confirmation statement with no updates24 November 2024
Show all recent filings

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