Menna Overview
Here’s a quick overview of PINNACLE PET GROUP LIMITED 👀 — a London based business that started in 2021.
PINNACLE PET GROUP LIMITED
- Company statusactive
- Company No13626694
- Age5 years 2 months Incorporated 16 September 2021
- Officers14
Address
16th Floor 20 Eastbourne Terrace, London, W2 6LG, England
PINNACLE PET GROUP LIMITED is an active company incorporated on 16 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 15 Oct 2026
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Resolution
3 Months Ago on 20 Aug 2026
Capital Return Purchase Own Shares
3 Months Ago on 18 Aug 2026
Capital Return Purchase Own Shares
3 Months Ago on 18 Aug 2026
Capital Cancellation Shares
3 Months Ago on 04 Aug 2026
Capital Cancellation Shares
3 Months Ago on 04 Aug 2026
Legacy
4 Months Ago on 10 Jul 2026
Legacy
4 Months Ago on 10 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 21 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Resolution
7 Months Ago on 24 Apr 2026
Capital Allotment Shares
7 Months Ago on 22 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 14 Apr 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 31 Mar 2026
Legacy
8 Months Ago on 31 Mar 2026
Legacy
8 Months Ago on 31 Mar 2026
Resolution
8 Months Ago on 31 Mar 2026
Capital Allotment Shares
10 Months Ago on 07 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 08 Dec 2025
Capital Allotment Shares
1 Year Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 20 Jun 2025
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LORIMER, Matthew Justin | secretary | 13 Dec 2022 | |
| ABADIE CAPEL, Patricia | director | May 1972 | 19 Jun 2024 |
| BEECKMAN, Dirk Christiane | director | Dec 1975 | 30 Jun 2022 |
| BHALLA, Anant | director | Apr 1978 | 17 Sept 2024 |
| CREUS, Joachim Joseph Bruno Cornelius | director | Jun 1976 | 16 Sept 2021 |
| CUIPER, Thae Olav | director | Jan 1958 | 28 Nov 2024 |
| DE MEEUS, Laurent | director | Aug 1964 | 01 Jan 2024 |
| DÖRING, Patrick | director | May 1973 | 01 Jun 2023 |
| ENGELEN, Frank | director | Mar 1971 | 16 Sept 2021 |
| MAKHMUDOVA, Nigyar | director | May 1967 | 25 Nov 2025 |
| ROTTIERS, Sonja | director | Aug 1963 | 30 Jun 2022 |
| SURI, Sanchit | director | Aug 1979 | 17 Sept 2024 |
| TERMEER, Randy Lee | director | Nov 1977 | 30 Jun 2022 |
| THORPE, Michael John | director | Dec 1977 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinnacle Pet Holdings Limited | 16 Sept 2021 |
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Here’s a quick overview of PINNACLE PET GROUP LIMITED 👀 — a London based business that started in 2021.