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Name	Pinnacle Group Limited
Address	Marlborough House Victoria Road South Chelmsford CM1 1LN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 December 2020
Company Register Address	8th Floor Holborn Tower London WC1V 6PL
Company No.	04240859 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Pinnacle Regeneration Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tstar Pinnacle Limited Status: Active Notified: 05/09/2017 Companies House Number: 10757654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Clark, Philip John 137-144 High Holborn, London, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodson, Christopher Mark 137-144 High Holborn, London, United Kingdom Status: Active Notified: 30/09/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Peregrine Murray Addison 137-144 High Holborn, London, United Kingdom Status: Active Notified: 25/03/2002 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Catlett, Kevin Blake 137-144 High Holborn, London, United Kingdom Status: Ceased Notified: 22/02/2023 Ceased: 31/10/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

Croft-Sharland, Richard Martin Hamilton 137-144 High Holborn, London, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 31/10/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newiss, Julian Ralph Stewart London, United Kingdom Status: Ceased Notified: 01/09/2017 Ceased: 31/10/2024 Date of Birth: 05/1953 Occupation: Founding Partner Role: Director Country of Residence: England Nationality: British

Tsang, Chi Wah Terrence 137-144 High Holborn, London, United Kingdom Status: Ceased Notified: 01/08/2021 Ceased: 31/10/2024 Date of Birth: 05/1975 Occupation: Investment Manager Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (9)

Pinnacle (O&S) LTD Status: Active Notified: 08/10/2021 Companies House Number: 04693323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pinnacle Fund Management LTD Status: Active Notified: 24/05/2019 Companies House Number: 12016502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pinnacle NZ (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09835146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pinnacle People Limited Status: Active Notified: 06/04/2016 Companies House Number: 06588740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pinnacle Placemaking Limited Status: Active Notified: 06/04/2016 Companies House Number: 08777384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pinnacle Places Limited Status: Active Notified: 06/04/2016 Companies House Number: 03256483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pinnacle Spaces Limited Status: Active Notified: 06/04/2016 Companies House Number: 07760630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Social Housing Regeneration Partnerships Limited Status: Active Notified: 22/06/2016 Companies House Number: 04405077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ukpim Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05149533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pinnacle Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)