Hyde Pinnacle Limited

Active10757654 Private limited company
Incorporated
8 May 2017 (9 years)
Previously known as
Tstar Pinnacle Limited (until 12 November 2024)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
30 Park Street
London
SE1 9EQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Riordan, Melanie Avril Elizabeth
Secretary · Appointed 31 October 2024
Director · Appointed 31 October 2024
British
Born June 1967 (59)
Director · Appointed 31 October 2024
British
Born February 1968 (58)
Officer history (12 former)
10 July 2026
Resigned Krokou, Katherine Victoria as Director
31 October 2024
Resigned Simmonds, David John as Director
31 October 2024
Resigned Tolley, Thomas Mark as Director
31 October 2024
Appointed Krokou, Katherine Victoria as Director
31 October 2024
Appointed Ackcral, Neal John as Director
31 October 2024
31 October 2024
Resigned Msp Corporate Services Limited as Corporate Secretary
31 October 2024
Appointed Carmichael, John Roy as Director
31 October 2024
Resigned Catlett, Kevin Blake as Director
31 October 2024
Appointed O'Riordan, Melanie Avril Elizabeth as Secretary
1 June 2023
Resigned London Registrars Ltd as Corporate Secretary
1 June 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
13 February 2023
Resigned Dhanoa, Karandeep Luke Singh as Director
13 February 2023
Appointed Catlett, Kevin Blake as Director
25 February 2020
Appointed Dhanoa, Karandeep Luke Singh as Director
25 February 2020
Resigned Broughton, Sarah as Director
31 December 2019
Appointed Simmonds, David John as Director
31 December 2019
Resigned Clarke, Roger Delanoy as Director
12 January 2018
Appointed Broughton, Sarah as Director
12 January 2018
Resigned Shah, Adam Khisro Mir as Director
14 June 2017
Resigned Broughton, Sarah as Director
14 June 2017
Appointed Clarke, Roger Delanoy as Director
14 June 2017
8 May 2017
Appointed Shah, Adam Khisro Mir as Director
8 May 2017
Appointed Broughton, Sarah as Director
8 May 2017
Appointed Tolley, Thomas Mark as Director
8 May 2017
Appointed London Registrars Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
21 June 2023
Ceased Chi Wah Terrence Tsang — Owns 25–50% of shares
14 June 2017
Ceased Barry Sternlicht — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Hyde Pinnacle Limited This company
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 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 67

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 March 2026
29 July 2026Confirmation statement with no updates27 July 2026
10 July 2026Termination of appointment of a director
28 December 2025Full accounts31 March 2025
4 August 2025Register inspection address has been changed
Show all 67 filings

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