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PINNACLE GROUP LIMITED - 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
Company Information
- Company registration number
- 04240859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Holborn Tower
- 137-144 High Holborn
- London
- WC1V 6PL
- United Kingdom 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom UK
Management
- Managing Directors
- HODSON, Christopher Mark
- LLOYD, Peregrine Murray Addison
- NEWISS, Julian Ralph Stewart
- CROFT-SHARLAND, Richard Martin Hamilton
- CATLETT, Kevin Blake
- TSANG, Chi Wah Terrence
- CLARK, Philip John
- CLARK, Philip John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-25
- Age Of Company 2001-06-25 22 years
- SIC/NACE
- 68320
Ownership
- Shareholders
- TSTAR PINNACLE LIMITED (100.00%) United Kingdom, London, W1J 8DJ, One Berkeley Street
- Beneficial Owners
- Tstar Pinnacle Limited
Jurisdiction Particularities
- Company Name (english)
- Pinnacle Group Limited
- Additional Status Details
- Active
- Previous Names
- PINNACLE REGENERATION GROUP LIMITED
- VAT Number
- GB685208908
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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PINNACLE GROUP LIMITED Company Description
- PINNACLE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04240859. Its current trading status is "live". It was registered 2001-06-25. It was previously called PINNACLE REGENERATION GROUP LIMITED. It has declared SIC or NACE codes as "68320". It has 8 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-25.It can be contacted at 8Th Floor Holborn Tower .
Get PINNACLE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinnacle Group Limited - 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
- 2001-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
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confirmation-statement-with-updates (2023-07-06) - CS01
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accounts-with-accounts-type-group (2023-09-29) - AA
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-group (2021-09-22) - AA
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confirmation-statement-with-updates (2021-06-25) - CS01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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accounts-with-accounts-type-group (2020-09-02) - AA
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capital-variation-of-rights-attached-to-shares (2020-07-15) - SH10
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resolution (2020-07-15) - RESOLUTIONS
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memorandum-articles (2020-07-15) - MA
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confirmation-statement-with-updates (2020-06-25) - CS01
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capital-name-of-class-of-shares (2020-07-16) - SH08
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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confirmation-statement-with-updates (2019-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-group (2019-11-25) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-updates (2018-06-25) - CS01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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change-person-director-company-with-change-date (2017-05-22) - CH01
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legacy (2017-06-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-02) - SH19
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legacy (2017-06-02) - SH20
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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resolution (2017-06-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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confirmation-statement-with-updates (2017-07-17) - CS01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-11) - PSC09
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accounts-with-accounts-type-group (2017-11-28) - AA
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-group (2015-10-02) - AA
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certificate-change-of-name-company (2015-07-14) - CERTNM
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change-of-name-notice (2015-07-14) - CONNOT
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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capital-allotment-shares (2014-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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accounts-with-accounts-type-group (2014-12-12) - AA
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termination-director-company-with-name (2014-01-16) - TM01
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resolution (2014-01-22) - RESOLUTIONS
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capital-allotment-shares (2014-01-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-group (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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legacy (2012-05-03) - MG01
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auditors-resignation-company (2012-01-12) - AUD
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termination-director-company-with-name (2012-11-05) - TM01
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legacy (2012-11-29) - MG02
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legacy (2011-05-03) - MG02
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termination-director-company-with-name (2011-06-13) - TM01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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capital-allotment-shares (2011-06-16) - SH01
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accounts-with-accounts-type-group (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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change-registered-office-address-company-with-date-old-address (2010-01-27) - AD01
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legacy (2007-03-25) - 288a
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accounts-with-accounts-type-group (2006-12-04) - AA
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legacy (2006-06-07) - 88(2)R
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legacy (2006-04-06) - 155(6)b
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accounts-with-accounts-type-group (2005-07-22) - AA
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re-registration-memorandum-articles (2004-06-22) - MAR
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auditors-report (2004-06-22) - AUDR
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auditors-statement (2004-06-22) - AUDS
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legacy (2004-06-22) - 43(3)
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legacy (2004-02-28) - 287
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-06-22) - CERT7
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certificate-change-of-name-company (2002-03-25) - CERTNM
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legacy (2002-04-10) - 287
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legacy (2002-06-06) - 88(2)R
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incorporation-company (2001-06-25) - NEWINC