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PINNACLE INVESTMENTS (HOLDINGS) LIMITED

Low
Company·GB
Status
active
Incorporated
2015-11-17
Legal form
ltd
Activity
68320
Registered office
8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

PINNACLE INVESTMENTS (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2015-11-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christopher Muir Turnbullbeneficial owner 37.5%PINNACLE INVESTMENTS (HOLDINGS) LIMITED
  2. 1Mrs Annabel Lloydbeneficial owner 37.5%PINNACLE INVESTMENTS (HOLDINGS) LIMITED
  3. 1Pinnacle Group Ltdbeneficial owner 37.5%PINNACLE INVESTMENTS (HOLDINGS) LIMITED
  4. 1Mr Peregrine Murray Addison Lloydbeneficial owner 37.5%PINNACLE INVESTMENTS (HOLDINGS) LIMITED
  5. 1Empoli Assets Limitedbeneficial owner 37.5%PINNACLE INVESTMENTS (HOLDINGS) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09874825
Status
active
Type
ltd
Incorporated
2015-11-17
Registered office
8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England
SIC
68320
Officers · 5 active
  • CLARK, Philip John
    director · British · appt 2022-01-01
  • DINGWALL, James
    director · British · appt 2019-09-24
  • LLOYD, Peregrine Murray Addison
    director · British · appt 2019-01-07
  • SAUNDERS, Hugh Andrew
    director · British · appt 2022-01-01
  • TURNBULL, Christopher Muir
    director · British · appt 2015-11-17
  • PENNY, Michael William Harrison(resigned)
    director · British · appt 2015-11-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-30
Outstanding charges
1
FORMERLY KNOWN AS
  • UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED