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Project Pinnacle Three Limited, EC1A 2AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROJECT PINNACLE THREE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Pinnacle Three Limited. The company was founded 13 years ago and was given the registration number 07530306. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROJECT PINNACLE THREE LIMITED
Company Number:07530306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 February 2011
End of financial year:01 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Snow Hill, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, EC1A 2AY

Secretary21 September 2016Active
6, Snow Hill, London, EC1A 2AY

Director21 September 2016Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director17 December 2014Active
21, Tudor Street, London, England, EC4Y 0DJ

Director15 February 2011Active
9, Mandeville Place, London, England, W1U 3AY

Director28 June 2011Active
Ideal Home House, Newark Road, Peterborough, United Kingdom, PE1 5WG

Director28 June 2011Active
9, Mandeville Place, London, England, W1U 3AY

Director24 March 2011Active
Ideal Home House, Newark Road, Peterborough, United Kingdom, PE1 5WG

Director28 June 2011Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director19 January 2012Active
9, Mandeville Place, London, England, W1U 3AY

Director24 March 2011Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:Usa
Address:The Blackstone Group L.P, 345 Park Avenue, New York 10154, Usa,
Nature of control:
  • Significant influence or control
Duke Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Great St. Helen's, London, England, EC3A 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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