PINNACLE INVESTMENTS (HOLDINGS) LIMITED

8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON  WC1V 6PL
  • Active
  • Private Limited Company
  • Company No. 09874825
  • Last Updated: 01 Mar 2024

Company Profile

PINNACLE INVESTMENTS (HOLDINGS) LIMITED was incorporated on Tuesday, November 17, 2015 as a Private Limited Company with registered address in LONDON. PINNACLE INVESTMENTS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 11 months and 23 days.

Name PINNACLE INVESTMENTS (HOLDINGS) LIMITED
Company number 09874825
Company type Private Limited Company
Incorporation date 17 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR HOLBORN TOWER
137-144 HIGH HOLBORN
LONDON
WC1V 6PL
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
Mr Christopher Muir Turnbull Nationality: British Dates: Tuesday, September 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
Pinnacle Group Ltd Euston Road, NW1 3DP Dates: Tuesday, September 24, 2019 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
Mr Peregrine Murray Addison Lloyd Nationality: British Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
Mrs Annabel Lloyd Nationality: British Dates: Wednesday, November 16, 2016 - Thursday, August 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Empoli Assets Limited Boulevard Georges-Favon 18 Dates: Wednesday, November 16, 2016 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PINNACLE INVESTMENTS (HOLDINGS) LIMITED.

Previous Names

Name Change Date
PINNACLE INVESTMENTS (HOLDINGS) LIMITED 17 Nov 2015
UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED 29 Apr 2019