LIVE · CORPUS
/ Dossier
■
PINNACLE INVESTMENTS (HOLDINGS) LIMITED
Low- 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
- PINNACLE INVESTMENTS (HOLDINGS) LIMITED
Holdings / subsidiaries
- PINNACLE INVESTMENTS (HOLDINGS) LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher Muir Turnbullbeneficial owner 37.5%→PINNACLE INVESTMENTS (HOLDINGS) LIMITED
- 1Mrs Annabel Lloydbeneficial owner 37.5%→PINNACLE INVESTMENTS (HOLDINGS) LIMITED
- 1Pinnacle Group Ltdbeneficial owner 37.5%→PINNACLE INVESTMENTS (HOLDINGS) LIMITED
- 1Mr Peregrine Murray Addison Lloydbeneficial owner 37.5%→PINNACLE INVESTMENTS (HOLDINGS) LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Johndirector · British · appt 2022-01-01
- DINGWALL, Jamesdirector · British · appt 2019-09-24
- LLOYD, Peregrine Murray Addisondirector · British · appt 2019-01-07
- SAUNDERS, Hugh Andrewdirector · British · appt 2022-01-01
- TURNBULL, Christopher Muirdirector · British · appt 2015-11-17
- PENNY, Michael William Harrison(resigned)director · British · appt 2015-11-17
Beneficial owners · PSC · 1 current
- ●Mr Christopher Muir Turnbull25–50% sharesindividual PSC · England · since 2019-09-24
- ■Pinnacle Group Ltd25–50% sharescorporate PSC · England · ceased 2019-09-24 · search →
- ●Mr Peregrine Murray Addison Lloyd25–50% sharesindividual PSC · England · ceased 2024-11-17
- ■Empoli Assets Limited25–50% sharescorporate PSC · Switzerland · ceased 2019-09-24 · trace owners →
- ●Mrs Annabel Lloyd25–50% sharesindividual PSC · England · ceased 2019-08-29
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