Pinnacle Resources Limited

Active04132069 Private limited company

Incorporated: 21 December 2000 (25 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Kazuya Waragai
Takuji Konzo
Shuichi Furuta
all 4 directors
Owned by: Mitsubishi Corporation
Accounts type: Full
Region: Greater London
Address: Mid City Place
71 High Holborn
London
WC1V 6BA

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Waragai, Kazuya, Mr.

Director · Appointed 1 November 2026

Japanese

Born June 1984 (42)

Konzo, Takuji, Mr.

Director · Appointed 1 March 2026

Japanese

Born December 1968 (57)

Furuta, Shuichi, Mr.

Director · Appointed 24 July 2025

Also at Dunlin Management Limited, MCX Osprey (UK) Limited, MCX Dunlin (UK) Limited

Japanese

Born January 1980 (46)

Kontani, Ryosuke, Mr.

Director · Appointed 1 March 2025

Japanese

Born July 1976 (50)

Officer history (46 former)

1 November 2026

Resigned Hoshide, Ryo, Mr. as Director

1 November 2026

Appointed Waragai, Kazuya, Mr. as Director

1 March 2026

Appointed Konzo, Takuji, Mr. as Director

1 March 2026

Resigned Kunihiro, Gen, Mr. as Director

24 July 2025

Resigned Nishijima, Takashi, Mr. as Director

24 July 2025

Appointed Furuta, Shuichi, Mr. as Director

10 April 2025

Appointed Hoshide, Ryo, Mr. as Director

10 April 2025

Resigned Yamamoto, Keita, Mr. as Director

1 March 2025

Appointed Kontani, Ryosuke, Mr. as Director

1 March 2025

Resigned Saito, Yuichiro, Mr. as Director

1 October 2024

Appointed Yamamoto, Keita, Mr. as Director

1 October 2024

Resigned Shinojima, Toru, Mr. as Director

1 April 2024

Appointed Nishijima, Takashi, Mr. as Director

1 April 2024

Resigned Nunokawa, Masaya, Mr. as Director

1 March 2024

Appointed Saito, Yuichiro, Mr. as Director

1 March 2024

Resigned Nishigaki, Tetsuya, Mr. as Director

1 January 2024

Appointed Kunihiro, Gen, Mr. as Director

1 January 2024

Resigned Tsugaru, Ryosuke, Mr. as Director

1 April 2023

Appointed Shinojima, Toru, Mr. as Director

1 April 2023

Appointed Nishigaki, Tetsuya, Mr. as Director

1 April 2023

Resigned Hida, Mineko, Ms. as Director

1 April 2023

Resigned Matsushita, Takeshi, Mr. as Director

1 April 2022

Appointed Tsugaru, Ryosuke, Mr. as Director

1 April 2022

Resigned Shinojima, Toru, Mr. as Director

1 April 2022

Appointed Hida, Mineko, Ms. as Director

1 April 2022

Resigned Takada, Akihiko, Mr. as Director

1 April 2021

Resigned Takishima, Shinobu, Mr. as Director

1 April 2021

Appointed Shinojima, Toru, Mr. as Director

1 April 2021

Appointed Nunokawa, Masaya, Mr. as Director

1 April 2021

Resigned Wada, Tetsuro, Mr. as Director

1 April 2020

Resigned Saito, Masaru, Mr. as Director

1 April 2020

Appointed Takada, Akihiko, Mr. as Director

1 April 2020

Appointed Takishima, Shinobu, Mr. as Director

1 April 2020

Resigned Okabe, Michihiko, Mr. as Director

1 April 2020

Resigned Sakaguchi, Yuichi, Mr. as Director

1 April 2020

Appointed Wada, Tetsuro, Mr. as Director

1 February 2019

Appointed Saito, Masaru, Mr. as Director

31 January 2019

Resigned Hasegawa, Fuminori, Mr. as Director

1 April 2018

Appointed Okabe, Michihiko, Mr. as Director

31 March 2018

Resigned Shiotsuki, Shinya, Mr. as Director

31 March 2018

Resigned Shiraishi, Masashi, Mr. as Director

1 June 2017

Appointed Matsushita, Takeshi, Mr. as Director

1 May 2017

Resigned Noma, Takeshi, Mr. as Director

1 May 2017

Appointed Shiotsuki, Shinya, Mr. as Director

1 April 2017

Resigned Takada, Akihiko, Mr. as Director

1 April 2017

Resigned Wada, Koichi, Mr. as Director

1 April 2017

Appointed Shiraishi, Masashi, Mr. as Director

1 April 2017

Appointed Hasegawa, Fuminori, Mr. as Director

1 April 2016

Appointed Wada, Koichi, Mr. as Director

1 April 2016

Appointed Noma, Takeshi, Mr. as Director

1 April 2016

Resigned Hirano, Hajime, Mr. as Director

1 April 2016

Resigned Yamada, Kota, Mr. as Director

1 February 2016

Resigned Kitamura, Masaki, Mr. as Director

1 February 2016

Appointed Sakaguchi, Yuichi, Mr. as Director

1 May 2015

Resigned Hara, Tadashi, Mr. as Director

1 May 2015

Appointed Yamada, Kota, Mr. as Director

1 April 2015

Resigned Saito, Masaru, Mr. as Director

1 April 2015

Appointed Takada, Akihiko, Mr. as Director

1 April 2014

Appointed Hirano, Hajime, Mr. as Director

1 April 2014

Resigned Kobayashi, Shunsuke, Mr. as Director

1 April 2014

Appointed Kitamura, Masaki, Mr. as Director

1 April 2014

Resigned Mori, Kazuyuki, Mr. as Director

29 August 2012

Appointed Hara, Tadashi, Mr. as Director

29 August 2012

Resigned Yamashita, Tatsuya, Mr. as Director

18 July 2012

Appointed Kobayashi, Shunsuke, Mr. as Director

31 December 2011

Resigned Comat Consulting Services Limited as Corporate Secretary

3 August 2009

Appointed Yamashita, Tatsuya, Mr. as Director

3 August 2009

Resigned Sakaguchi, Hiroyasu as Director

1 April 2009

Appointed Saito, Masaru, Mr. as Director

1 April 2009

Appointed Mori, Kazuyuki, Mr. as Director

1 April 2009

Appointed Sakaguchi, Hiroyasu as Director

1 April 2009

Resigned Haba, Hiroki as Director

1 April 2009

Resigned Hida, Keigo as Director

1 April 2009

Resigned Kuwabara, Tetsuro as Director

2 June 2008

Resigned Gohda, Hirohide as Director

2 June 2008

Appointed Haba, Hiroki as Director

1 April 2008

Resigned Mizuno, Masayuki as Director

1 April 2008

Appointed Kuwabara, Tetsuro as Director

1 October 2007

Resigned Ijuin, Kaoru as Director

1 October 2007

Appointed Gohda, Hirohide as Director

1 August 2006

Resigned Ichima, Kaname as Director

1 August 2006

Appointed Ijuin, Kaoru as Director

1 April 2006

Resigned Nishiumi, Tetsuo as Director

1 April 2006

Appointed Hida, Keigo as Director

1 April 2006

Appointed Mizuno, Masayuki as Director

1 April 2006

Resigned Kato, Seiji as Director

20 September 2004

Resigned Miyazaki, Shinya as Director

20 September 2004

Appointed Ichima, Kaname as Director

1 August 2003

Resigned Mori, Kazuyuki, Mr. as Director

1 August 2003

Appointed Nishiumi, Tetsuo as Director

1 April 2003

Resigned Yoshimura, Hisanori as Director

1 April 2003

Appointed Kato, Seiji as Director

21 December 2000

Appointed Mori, Kazuyuki, Mr. as Director

21 December 2000

Appointed Miyazaki, Shinya as Director

21 December 2000

Appointed Yoshimura, Hisanori as Director

21 December 2000

Appointed Comat Consulting Services Limited as Corporate Secretary

Ownership 1 active

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

Mitsubishi Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company

Reg. no. 0100-01-008771

Filings 185

Date	Description	Made Up To
6 November 2026	Termination of appointment of a director
6 November 2026	Appointment of a director
14 October 2026	Confirmation statement with no updates	1 October 2026
3 September 2026	Full accounts	31 March 2026
2 March 2026	Termination of appointment of a director