Pinnacle Universal Limited

Active11103500 Private limited company
Incorporated
8 December 2017 (8 years)
Previously known as
Aghoco 1637 Limited (until 3 April 2018)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2020
British
Born December 1968 (57)
Jennings, Nicholas David De Burgh
Secretary · Appointed 13 July 2018
Director · Appointed 29 March 2018
British
Born March 1971 (55)
Director · Appointed 29 March 2018
British
Born October 1962 (64)
Officer history (4 former)
16 July 2020
Appointed Cobb, James Robert as Director
13 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
29 March 2018
Appointed Kelly, Stephen Peter as Director
29 March 2018
Appointed Salmon, Andrew Alfred as Director
29 March 2018
Resigned A G Secretarial Limited as Corporate Secretary
29 March 2018
Resigned Hart, Roger as Director
29 March 2018
Resigned A G Secretarial Limited as Corporate Director
29 March 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
8 December 2017
Appointed A G Secretarial Limited as Corporate Secretary
8 December 2017
Appointed Hart, Roger as Director
8 December 2017
Appointed A G Secretarial Limited as Corporate Director
8 December 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00819519
Former controllers (1)
29 March 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Arbuthnot Latham (Nominees) Limited Owns 75–100% of shares
Arbuthnot Specialist Finance Limited Owns 75–100% of shares
Asset Alliance Group Holdings Limited Owns 75–100% of shares
Asset Alliance Leasing Limited Owns 75–100% of shares
Aag Traffic Management Limited Owns 75–100% of shares
Ate Truck & Trailer Sales Limited Owns 75–100% of shares
Forest Asset Finance Limited Owns 75–100% of shares
Hanbury Riverside Ltd Owns 75–100% of shares
Valley Finance Limited Owns 75–100% of shares
Pinnacle Universal Limited This company Owns 75–100% of shares
The Peacocks Management Company Limited Holds 75–100% of voting rights
Renaissance Asset Finance Limited Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 December 2025
8 December 2025Confirmation statement with no updates4 December 2025
28 May 2025Full accounts31 December 2024
9 December 2024Confirmation statement with updates4 December 2024
10 October 2024Change of details for a person with significant control
Show all 32 filings

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