Company NamePinnacle Property Finance Llp
Company StatusDissolved
Company NumberOC400868
CategoryLimited Liability Partnership
Incorporation Date20 July 2015(8 years, 9 months ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Directors

LLP Designated Member NameMr Richard Morris
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley Square House Parker Lloyd Audit Llp
Berkeley Square
London
W1J 6BY
LLP Designated Member NameMr Tony Lynam
Date of BirthJanuary 1976 (Born 48 years ago)
StatusClosed
Appointed29 February 2016(7 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (closed 28 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley Square House Parker Lloyd Audit Llp
Berkeley Square
London
W1J 6BY
LLP Designated Member NameMr Robert Steel
Date of BirthMarch 1967 (Born 57 years ago)
StatusClosed
Appointed29 February 2016(7 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (closed 28 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerkeley Square House Parker Lloyd Audit Llp
Berkeley Square
London
W1J 6BY
LLP Designated Member NameMrs Lucie Lynam
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed20 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinnacle Property Finance Llp 3rd Floor 14 Hanover
London
W1S 1YH
LLP Designated Member NameMr Tony Lynam
Date of BirthJanuary 1976 (Born 48 years ago)
StatusResigned
Appointed20 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinnacle Property Finance Llp 3rd Floor 14 Hanover
London
W1S 1YH
LLP Designated Member NamePinnacle (Guernsey) Limited (Corporation)
StatusResigned
Appointed31 May 2016(10 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 23 June 2017)
Correspondence AddressDorey Court Admiral Park
St Peter Port
Guernsey
GY1 2HT

Location

Registered AddressBerkeley Square House Parker Lloyd Audit Llp
Berkeley Square
London
W1J 6BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

1 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
23 June 2017Termination of appointment of Pinnacle (Guernsey) Limited as a member on 23 June 2017 (1 page)
30 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016Confirmation statement made on 19 July 2016 with updates (4 pages)
13 June 2016Appointment of Pinnacle (Guernsey) Limited as a member on 31 May 2016 (2 pages)
1 March 2016Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to Berkeley Square House Parker Lloyd Audit Llp Berkeley Square London W1J 6BY on 1 March 2016 (1 page)
29 February 2016Termination of appointment of Lucie Lynam as a member on 29 February 2016 (1 page)
29 February 2016Appointment of Mr Robert Steel as a member on 29 February 2016 (2 pages)
29 February 2016Appointment of Mr Tony Lynam as a member on 29 February 2016 (2 pages)
9 September 2015Termination of appointment of Tony Lynam as a member on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Tony Lynam as a member on 8 September 2015 (1 page)
26 August 2015Appointment of Mr Richard Morris as a member on 20 July 2015 (2 pages)
20 July 2015Incorporation of a limited liability partnership (5 pages)