Filing status
- Accounts due
- 29 January 2026
- Last accounts
- 29 April 2024
- Conf. stmt due
- 8 June 2026
- Last conf. stmt
- 25 May 2025
North PB Group Limited
- Incorporated
- 25 May 2005 (21 years)
- Previously known as
- Pinacl Holdings Limited (until 19 November 2020)Perseus Pinacl Holding Limited (until 2 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- North SP Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Frp Advisory Trading Limited110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born March 1970 (56)
Director · Appointed 1 November 2023
British
Born April 1970 (56)
Officer history (19 former)
1 November 2023
1 November 2023
1 November 2023
1 November 2023
28 October 2022
30 September 2022
31 May 2022
4 April 2021
27 January 2021
29 March 2019
Resigned Rockliffe, Leanne as Secretary
29 March 2019
1 March 2018
1 April 2015
1 April 2015
22 December 2014
22 December 2014
Resigned Jolly, Anjali as Director
1 April 2011
Resigned Bauman, John Paul as Director
1 April 2011
Appointed Jolly, Anjali as Director
26 October 2010
Appointed Rockliffe, Leanne as Secretary
9 July 2010
1 July 2010
Appointed Bauman, John Paul as Director
8 June 2010
Resigned Foerster, Kimberly as Director
21 February 2008
21 February 2008
21 February 2008
1 October 2007
1 October 2007
1 October 2007
29 June 2007
Resigned Macklin, Rodd J as Director
30 June 2006
5 July 2005
Appointed Macklin, Rodd J as Director
5 July 2005
Appointed Foerster, Kimberly as Director
27 June 2005
25 May 2005
25 May 2005
25 May 2005
25 May 2005
25 May 2005
25 May 2005
25 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
North SP Limited
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
29 March 2019
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Appointment of a voluntary liquidator | |||
| 3 February 2026 | Declaration of solvency | |||
| 3 February 2026 | Registered office address changed | |||
| 3 February 2026 | Resolutions | |||
| 27 May 2025 | Confirmation statement with updates | 25 May 2025 |
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