Website & contact details
- Website
Pinnacle Pet Group Limited
- Incorporated
- 16 September 2021 (5 years)
- Previously known as
- Uggie Midco Limited (until 23 March 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nigyar MakhmudovaThae Olav CuiperAnant Bhalla
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16th Floor20 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Officers 14 active
Officer details are public data from the Companies House register.
Makhmudova, Nigyar
Director · Appointed 25 November 2025
British
Born May 1967 (59)
Cuiper, Thae Olav
Director · Appointed 28 November 2024
Dutch
Born January 1958 (68)
Bhalla, Anant
Director · Appointed 17 September 2024
American
Born April 1978 (48)
Director · Appointed 17 September 2024
British
Born August 1979 (47)
Abadie Capel, Patricia
Director · Appointed 19 June 2024
Brazilian,Portuguese
Born May 1972 (54)
De Meeus, Laurent
Director · Appointed 1 January 2024
Belgian
Born August 1964 (62)
Director · Appointed 31 August 2023
British
Born December 1977 (48)
Döring, Patrick
Director · Appointed 1 June 2023
German
Born May 1973 (53)
Lorimer, Matthew Justin
Secretary · Appointed 13 December 2022
Director · Appointed 30 June 2022
Belgian
Born December 1975 (50)
Rottiers, Sonja
Director · Appointed 30 June 2022
Belgian
Born August 1963 (63)
American
Born November 1977
Director · Appointed 16 September 2021
Belgian
Born June 1976 (50)
Engelen, Frank
Director · Appointed 16 September 2021
Dutch
Born March 1971 (55)
Officer history (5 former)
18 May 2026
25 November 2025
Appointed Makhmudova, Nigyar as Director
27 March 2025
Resigned Dezier, Ana as Director
27 March 2025
31 December 2024
Resigned De Talhouet, Emmanuel as Director
28 November 2024
Appointed Cuiper, Thae Olav as Director
9 October 2024
17 September 2024
17 September 2024
Appointed Bhalla, Anant as Director
15 August 2024
19 June 2024
Appointed Abadie Capel, Patricia as Director
1 January 2024
Appointed De Meeus, Laurent as Director
31 August 2023
1 June 2023
Appointed Döring, Patrick as Director
13 December 2022
Appointed Lorimer, Matthew Justin as Secretary
30 June 2022
Appointed De Talhouet, Emmanuel as Director
30 June 2022
30 June 2022
30 June 2022
30 June 2022
Appointed Rottiers, Sonja as Director
30 June 2022
Appointed Dezier, Ana as Director
30 June 2022
16 September 2021
Appointed Engelen, Frank as Director
16 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13626409
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Clarus Technology Holdings Ltd Owns 75–100% of shares
Clarus Technology Ltd Owns 75–100% of shares
Doubtless Pet Ecosystem Holdings Ltd Owns 75–100% of shares
JPLC Limited Owns 75–100% of shares
Doubtless Services UK Limited Owns 75–100% of shares
Pinnacle Pet Holdings Limited Owns 50–75% of shares
Pinnacle Pet Group Limited This company Owns 75–100% of shares
Animal Friends Investments Limited Owns 75–100% of shares
Correlation One Investments (Europe) Limited Owns 25–50% of shares
Everypaw Limited Owns 75–100% of shares
Pet Protect Limited Owns 75–100% of shares
Pinnacle Insurance Limited Owns 75–100% of shares
Pinnacle Insurance Management Services Limited Owns 75–100% of shares
Vai Investments Limited Owns 25–50% of shares
Viovet Ltd Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 9 October 2026 | Statement of capital following an allotment of shares | |||
| 20 August 2026 | Resolutions | |||
| 18 August 2026 | Purchase of own shares | |||
| 18 August 2026 | Purchase of own shares |
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