Pinnacle (O&S) Ltd

Active04693323 Private limited company

What Pinnacle 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
11 March 2003 (23 years)
Previously known as
Orchard & Shipman Group Limited (until 14 February 2023)
Orchard & Shipman Group PLC (until 18 September 2017)
Orchard and Shipman Group PLC (until 25 November 2011)
Earlier: Orchard & Shipman PLC, Orchard & Shipman Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
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
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2021
Also at Armadillo Analytics Ltd, Pinnacle Spaces Limited, Pinnacle FM Limited · more companies
British
Born November 1974
Director · Appointed 8 October 2021
Also at Armadillo Analytics Ltd, Pinnacle FM Limited, Pinnacle (Bromley) Ltd · more companies
British
Born March 1956 (70)
Officer history (35 former)
31 October 2023
Resigned Chester, Clair Jane as Director
20 January 2023
Resigned Shipman, Christopher as Director
27 October 2022
Resigned Bowler, Michelle as Director
31 January 2022
Resigned Quinn, Philip John as Director
8 October 2021
Appointed Lloyd, Peregrine Murray Addison as Director
8 October 2021
Resigned Orchard, John Charles as Director
8 October 2021
Appointed Hodson, Christopher Mark as Director
8 April 2019
Appointed Chester, Clair Jane as Director
8 April 2019
Appointed Bowler, Michelle as Director
8 April 2019
Appointed Quinn, Philip John as Director
16 July 2018
Resigned Richards, Lee as Secretary
16 July 2018
Resigned Richards, Lee as Director
1 June 2018
Appointed Chester, Clair Jane as Director
1 June 2018
Resigned Chester, Clair Jane as Director
30 June 2016
Resigned Cook, Andrew as Director
20 May 2016
Resigned Cook, Andrew as Secretary
20 May 2016
Appointed Richards, Lee as Director
20 May 2016
Appointed Richards, Lee as Secretary
11 May 2016
Resigned Spiers, Shane Richard as Director
1 March 2016
Appointed Cook, Andrew as Director
1 October 2015
Appointed Bowler, Michelle as Director
1 October 2015
Resigned Bowler, Michelle as Director
4 September 2015
Appointed Cook, Andrew as Secretary
4 September 2015
Resigned Gentleman, Raymond Gary as Secretary
8 August 2014
Resigned Tindall, Helen Elizabeth as Director
5 November 2013
Resigned Gillooly, Adrian Michael as Director
5 November 2013
Appointed Gentleman, Raymond Gary as Secretary
5 November 2013
Resigned Gillooly, Adrian Michael as Secretary
31 March 2013
Resigned Harrison, Malcolm Craig as Director
31 December 2012
Appointed Spiers, Shane Richard as Director
31 December 2012
Resigned Medhurst, Nickolas John as Director
12 October 2012
Resigned Male, Samantha as Director
1 October 2012
Resigned Taylor, John Kenneth as Director
24 May 2012
Resigned Aspinall, Claire Jane as Director
19 October 2011
Appointed Tindall, Helen Elizabeth as Director
19 October 2011
Appointed Harrison, Malcolm Craig as Director
19 October 2011
Appointed Male, Samantha as Director
19 October 2011
Appointed Aspinall, Claire Jane as Director
15 July 2011
Resigned Srikandan, Tanya Darani as Secretary
15 July 2011
Appointed Gillooly, Adrian Michael as Secretary
10 September 2010
Appointed Srikandan, Tanya Darani as Secretary
10 September 2010
Resigned Birch, Lisa Jayne as Secretary
20 March 2009
Resigned Devonport, Nicholas David as Director
7 July 2008
Resigned Rose, Gerard as Director
9 June 2008
Appointed Gillooly, Adrian Michael as Director
11 April 2008
Resigned Nye, Paul Richard as Director
3 January 2008
Appointed Devonport, Nicholas David as Director
15 October 2007
Appointed Taylor, John Kenneth as Director
14 September 2007
Resigned Ludolf, Selby John as Director
1 August 2007
Resigned Hornsey, John as Director
4 June 2007
Resigned Tindall, Nigel David as Director
16 April 2007
Appointed Rose, Gerard as Director
4 December 2006
Appointed Ludolf, Selby John as Director
20 September 2006
Resigned Beha, John William as Director
29 November 2005
Appointed Nye, Paul Richard as Director
24 February 2005
Appointed Tindall, Nigel David as Director
1 January 2005
Resigned Shipman, Annemarie as Director
1 January 2005
Resigned Orchard, Jean Ellen as Director
16 August 2004
Resigned Orchard, John Charles as Secretary
16 August 2004
Appointed Birch, Lisa Jayne as Secretary
15 October 2003
Appointed Hornsey, John as Director
15 October 2003
Appointed Shipman, Annemarie as Director
15 October 2003
Appointed Medhurst, Nickolas John as Director
15 October 2003
Appointed Beha, John William as Director
15 October 2003
Appointed Orchard, Jean Ellen as Director
11 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Appointed Orchard, John Charles as Secretary
11 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 March 2003
Appointed Orchard, John Charles as Director
11 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 March 2003
Appointed Shipman, Christopher as Director
11 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04240859
Former controllers (2)
8 October 2021
Ceased Christopher Shipman — Owns 25–50% of shares
8 October 2021
Ceased Anne Marie Shipman — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Hyde Pinnacle Limited
Pinnacle Group Limited Owns 75–100% of shares
Pinnacle (O&S) Ltd This company 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 People Limited Owns 75–100% of shares
Pinnacle Recruitment (Services) Limited Owns 75–100% of shares
Pulse Social Enterprises Community Interest Company Owns 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
Social Housing Regeneration Partnerships 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 273

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates21 February 2026
8 January 2026Full accounts31 March 2025
21 February 2025Confirmation statement with no updates21 February 2025
9 December 2024Accounts for a small company31 March 2024
22 February 2024Confirmation statement with no updates21 February 2024
Show all 273 filings

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