PINNACLE FINANCE & SYSTEMS LIMITED
12 GROSVENOR PLACE, LONDON SW1X 7HH- Active
- Private Limited Company
- Company No. 08723947
- Last Updated: 01 Mar 2024
Company Profile
PINNACLE FINANCE & SYSTEMS LIMITED was incorporated on Tuesday, October 8, 2013 as a Private Limited Company with registered address in LONDON. PINNACLE FINANCE & SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month.
| Name | PINNACLE FINANCE & SYSTEMS LIMITED |
|---|---|
| Company number | 08723947 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GROSVENOR PLACE LONDON SW1X 7HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amt Gestion S.A. Avenue Marie-Therese |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Adrian Nunes Nationality: British |
Dates: Friday, May 26, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
| R-Cap Resources Capital S.A. Rue Dicks, L-1417 |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against PINNACLE FINANCE & SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINNACLE FINANCE & SYSTEMS LIMITED | 08 Oct 2013 |
| R-CAP MANAGEMENT (UK) LIMITED | 02 Aug 2018 |
| R-CAP ADVISORY LIMITED | 17 Apr 2023 |