Pinnacle Group Limited

Active04240859 Private limited company

What Pinnacle Group say about themselves

“Pinnacle Group is a community-facing, people-first business that delivers, manages, and maintains communities and places where people live, work, learn and play. This includes a portfolio of 75,000+ mixed tenure homes and, 200+ schools as well as open spaces, public and private buildings, retail…”

— from pinnaclegroup.co.uk
Incorporated
25 June 2001 (25 years)
Previously known as
Pinnacle Regeneration Group Limited (until 14 July 2015)
Pinnacle Regeneration Group PLC (until 23 March 2005)
Pinnacle PSG Limited (until 22 June 2004)
Earlier: Oval (1655) Limited
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
Greater London
Address
8th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born November 1972
Director · Appointed 31 January 2025
British,Irish
Born July 1963 (63)
Director · Appointed 25 January 2024
British
Born February 1965 (61)
Director · Appointed 30 September 2018
British
Born November 1974
Director · Appointed 25 March 2002
British
Born March 1956 (70)
Officer history (40 former)
1 August 2026
Appointed Brown, Justin Ward as Director
17 April 2026
Resigned Holdsworth, Roderick Antony as Director
31 January 2025
Appointed Wardlaw, James Christian as Director
31 January 2025
Appointed Holdsworth, Roderick Antony as Director
31 October 2024
Resigned Tsang, Chi Wah Terrence as Director
31 October 2024
Resigned Croft-Sharland, Richard Martin Hamilton as Director
31 October 2024
Resigned Newiss, Julian Ralph Stewart as Director
31 October 2024
Resigned Catlett, Kevin Blake as Director
25 January 2024
Appointed Clark, Philip John as Director
22 February 2023
Appointed Catlett, Kevin Blake as Director
13 February 2023
Resigned Dhanoa, Karandeep Luke Singh as Director
1 August 2021
Appointed Tsang, Chi Wah Terrence as Director
10 March 2020
Appointed Dhanoa, Karandeep Luke Singh as Director
10 March 2020
Resigned Bianchi, Federico as Director
31 December 2019
Appointed Croft-Sharland, Richard Martin Hamilton as Director
31 December 2019
Resigned Clarke, Roger Delanoy as Director
25 July 2019
Appointed Bianchi, Federico as Director
5 July 2019
Resigned Breen, Padraig as Director
30 September 2018
Appointed Hodson, Christopher Mark as Director
30 September 2018
Resigned Saunders, Hugh Andrew as Director
12 January 2018
Resigned Shah, Adam Khisro Mir as Director
12 January 2018
Appointed Breen, Padraig as Director
1 September 2017
Appointed Newiss, Julian Ralph Stewart as Director
14 June 2017
Appointed Clarke, Roger Delanoy as Director
14 June 2017
Resigned Rann, Robert Thomas Jonathan as Director
14 June 2017
Appointed Shah, Adam Khisro Mir as Director
31 May 2017
Resigned Lee, Sammy Sean as Director
31 May 2017
Resigned Spring Master Limited as Corporate Director
31 May 2017
Resigned Elliott, Penelope Ann Hylton as Director
31 May 2017
Resigned Margree, Richard Paul as Director
31 December 2015
Appointed Saunders, Hugh Andrew as Director
31 December 2015
Resigned Penny, Michael William Harrison as Director
31 December 2015
Resigned Penny, Michael William Harrison as Secretary
30 March 2015
Resigned Blott, Godfrey Alexander as Director
28 January 2014
Appointed Margree, Richard Paul as Director
28 January 2014
Appointed Lee, Sammy Sean as Director
28 January 2014
Appointed Elliott, Penelope Ann Hylton as Director
23 December 2013
Resigned Biggs, Andrew Peter as Director
23 December 2013
Resigned Adams, Aubrey John as Director
9 October 2012
Appointed Spring Master Limited as Corporate Director
9 October 2012
Resigned Li, Ping Yiu Jimmy as Director
9 October 2012
Resigned Lee, Sammy Sean as Director
9 June 2011
Appointed Rann, Robert Thomas Jonathan as Director
9 June 2011
Appointed Li, Ping Yiu Jimmy as Director
9 June 2011
Appointed Lee, Sammy Sean as Director
9 June 2011
Resigned Brand, Giles Robert as Director
30 September 2008
Resigned Hemsley, Oliver Alexander as Director
6 October 2006
Appointed Penny, Michael William Harrison as Secretary
6 October 2006
Resigned Lee, Andrew Malcolm as Secretary
6 October 2006
Appointed Penny, Michael William Harrison as Director
7 August 2006
Resigned Connolly, Damian as Director
7 July 2006
Appointed Connolly, Damian as Director
5 July 2006
Appointed Biggs, Andrew Peter as Director
30 June 2006
Resigned Comras, Michael David as Secretary
30 June 2006
Resigned Knight, Christopher John as Director
30 June 2006
Appointed Lee, Andrew Malcolm as Secretary
19 May 2006
Appointed Hemsley, Oliver Alexander as Director
12 May 2006
Resigned Nicol, David John as Director
24 August 2005
Resigned Swinney, John Andrew as Director
27 May 2005
Appointed Nicol, David John as Director
13 May 2005
Appointed Brand, Giles Robert as Director
18 June 2004
Appointed Comras, Michael David as Secretary
18 June 2004
Resigned Biggs, Andrew Peter as Director
18 June 2004
Appointed Knight, Christopher John as Director
18 June 2004
Resigned Comras, Michael David as Director
18 June 2004
Resigned Brand, Giles Robert as Director
18 June 2004
Resigned Inskip, Owen Hampden as Director
18 June 2004
Resigned Lee, Andrew Malcolm as Secretary
26 August 2003
Appointed Comras, Michael David as Director
15 June 2002
Resigned Welman, Jo Mark Pole as Director
15 June 2002
Appointed Brand, Giles Robert as Director
25 March 2002
Appointed Swinney, John Andrew as Director
25 March 2002
Appointed Lloyd, Peregrine Murray Addison as Director
25 March 2002
Appointed Biggs, Andrew Peter as Director
25 March 2002
Appointed Welman, Jo Mark Pole as Director
25 March 2002
Appointed Adams, Aubrey John as Director
25 March 2002
Appointed Inskip, Owen Hampden as Director
25 March 2002
Appointed Blott, Godfrey Alexander as Director
25 March 2002
Appointed Lee, Andrew Malcolm as Secretary
25 March 2002
Resigned Ovalsec Limited as Corporate Nominee Director
25 March 2002
Resigned Ovalsec Limited as Corporate Nominee Secretary
25 March 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
25 June 2001
Appointed Oval Nominees Limited as Corporate Nominee Director
25 June 2001
Appointed Ovalsec Limited as Corporate Nominee Director
25 June 2001
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10757654

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Pinnacle Group Limited This company Owns 75–100% of shares
Pinnacle (O&S) Ltd Owns 75–100% of shares
Pinnacle (Bromley) Ltd Has significant influence or control
Pinnacle Fund LLP Proposed for strike-offHolds 25–50% of voting rights
Pinnacle Fund Management Ltd Owns 75–100% of shares
Pinnacle NZ (Holdings) Limited Proposed for strike-offOwns 75–100% of shares
Pinnacle Placemaking Limited Owns 75–100% of shares
Pinnacle Places Limited Owns 75–100% of shares
Pinnacle PSG Holdings Limited Owns 75–100% of shares
Pinnacle PSG Limited Owns 75–100% of shares
Pinnacle Regeneration Limited Proposed for strike-offOwns 75–100% of shares
Pinnacle Spaces Limited Owns 75–100% of shares
Pinnacle Workplace Holdings Limited Owns 75–100% of shares
Pinnacle Workplace Limited Owns 75–100% of shares
Ukpim Holdco Limited Owns 75–100% of shares
Logic Homes Limited Owns 25–50% of shares
My8 Development LLP Holds 25–50% of voting rights
Pinnacle Higgins LLP Holds 25–50% of voting rights
Regenter Limited Owns 75–100% of shares

Filings 277

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts31 March 2026
14 September 2026Appointment of a director
30 June 2026Termination of appointment of a director
26 June 2026Confirmation statement with updates25 June 2026
28 November 2025Group of companies' accounts31 March 2025
Show all 277 filings

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