Pinnacle PSG Limited

Active05156904 Private limited company
Incorporated
17 June 2004 (22 years)
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
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2018
Also at Armadillo Analytics Ltd, Pinnacle Spaces Limited, Pinnacle FM Limited · more companies
British
Born November 1974
Director · Appointed 31 December 2011
Also at Pinnacle Spaces Limited, Pinnacle FM Limited, Pinnacle (Bromley) Ltd · more companies
British
Born October 1971 (55)
Director · Appointed 17 June 2004
Also at Armadillo Analytics Ltd, Pinnacle FM Limited, Pinnacle (Bromley) Ltd · more companies
British
Born March 1956 (70)
Officer history (19 former)
22 August 2025
Resigned Lee, Andrew Malcolm as Secretary
31 March 2025
Resigned Mitchell-Innes, Connie as Director
31 March 2019
Resigned Euesden, Neil Hamilton as Director
30 September 2018
Appointed Hodson, Christopher Mark as Director
30 September 2018
Resigned Saunders, Hugh Andrew as Director
31 August 2017
Resigned Cook, Andy as Director
30 September 2016
Resigned O'Sullivan, Roger Michael as Director
11 February 2016
Resigned Roberts, Lesley Kate as Director
31 December 2015
Resigned Penny, Michael William Harrison as Director
1 October 2015
Appointed Saunders, Hugh Andrew as Director
30 March 2015
Resigned Blott, Godfrey Alexander as Director
20 August 2014
Appointed Roberts, Lesley Kate as Director
31 December 2011
Resigned Frith, Alexander as Director
31 December 2011
Appointed Wright, Nicholas Paul as Director
9 November 2011
Appointed O'Sullivan, Roger Michael as Director
9 November 2011
Appointed Cook, Andy as Director
27 July 2011
Resigned Simons, Barry Anthony as Director
27 July 2011
Resigned Reynolds, Richard Christopher as Director
21 April 2011
Resigned Rogers, Peter, Sir as Director
22 December 2010
Resigned Taylor, Matthew as Director
27 January 2010
Resigned Thomson, Wendy, Dr as Director
18 March 2009
Appointed Frith, Alexander as Director
25 February 2009
Appointed Euesden, Neil Hamilton as Director
31 December 2008
Resigned Swinney, John Andrew as Director
1 April 2008
Appointed Rogers, Peter, Sir as Director
1 July 2007
Appointed Thomson, Wendy, Dr as Director
23 May 2007
Appointed Reynolds, Richard Christopher as Director
23 May 2007
Appointed Simons, Barry Anthony as Director
23 May 2007
Appointed Taylor, Matthew as Director
1 February 2007
Appointed Penny, Michael William Harrison as Director
30 June 2006
Resigned Comras, Michael David as Director
19 June 2006
Appointed Mitchell-Innes, Connie as Director
12 May 2006
Resigned Nicol, David John as Director
24 February 2006
Resigned Inskip, Owen Hampden as Director
24 February 2006
Appointed Nicol, David John as Director
18 June 2004
Appointed Swinney, John Andrew as Director
18 June 2004
Appointed Blott, Godfrey Alexander as Director
18 June 2004
Appointed Inskip, Owen Hampden as Director
17 June 2004
Appointed Comras, Michael David as Director
17 June 2004
Appointed Lee, Andrew Malcolm as Secretary
17 June 2004
Appointed Lloyd, Peregrine Murray Addison as 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. 5735973

Holdings 5

Companies where Pinnacle PSG Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 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 This company 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

What Pinnacle Psg 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

Filings 121

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates2 March 2026
28 December 2025Full accounts31 March 2025
22 August 2025Termination of appointment of a secretary
31 March 2025Termination of appointment of a director
4 March 2025Confirmation statement with no updates2 March 2025
Show all 121 filings

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