Pinnacle PSG Holdings Limited

Active05735973 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2018
British
Born November 1974
Director · Appointed 9 March 2006
British
Born March 1956 (70)
Officer history (10 former)
22 August 2025
Resigned Lee, Andrew Malcolm as Secretary
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 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
18 March 2009
Appointed Penny, Michael William Harrison as Director
18 March 2009
Appointed Euesden, Neil Hamilton as Director
31 December 2008
Resigned Swinney, John as Director
30 June 2006
Appointed Lee, Andrew Malcolm as Secretary
30 June 2006
Resigned Comras, Michael David as Secretary
3 June 2006
Resigned Comras, Michael David as Director
12 May 2006
Resigned Nicol, David as Director
9 March 2006
Appointed Comras, Michael David as Director
9 March 2006
Appointed Nicol, David as Director
9 March 2006
Appointed Comras, Michael David as Secretary
9 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2006
Appointed Swinney, John as Director
9 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2006
Appointed Blott, Godfrey Alexander as Director
9 March 2006
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. 04240859

Group structure 24 shown

Ownership group derived from the Companies House PSC register

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 Placemaking Limited Owns 75–100% of shares
Pinnacle Places Limited Owns 75–100% of shares
Pinnacle PSG Holdings Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates2 March 2026
21 December 2025Accounts filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
21 December 2025Other filing
21 December 2025Other filing
Show all recent filings

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