PINNACLE FINANCE & SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

PINNACLE FINANCE & SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINNACLE FINANCE & SYSTEMS LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723947. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PINNACLE FINANCE & SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 GROSVENOR PLACE
LONDON
SW1X 7HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
R-CAP ADVISORY LIMITED (until 17/04/2023)
R-CAP MANAGEMENT (UK) LIMITED (until 02/08/2018)

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANOUAR BELLI Apr 1980 Belgian Director 2023-12-01 CURRENT
VICTOR MANUEL CARBALLO CORRAL Apr 1959 Spain Director 2013-11-28 UNTIL 2015-12-31 RESIGNED
PETER CHARLES BRYAN Secretary 2013-10-08 UNTIL 2018-10-09 RESIGNED
PASCALE MITRI YOUNES May 1972 French Director 2013-10-08 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amt Gestion S.A. 2023-12-01 L-2132 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Adrian Nunes 2023-05-26 - 2023-12-01 12/1978 London   Ownership of shares 75 to 100 percent
R-Cap Resources Capital S.A. 2016-04-06 - 2023-05-26 Luxembourg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NECTAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 52290 - Other transportation support activities
AGRO RESOURCES (UK) LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pinnacle Finance & Systems Limited 2023-10-31 31-12-2022 £615 Cash
R-Cap Advisory Limited 2022-08-20 31-12-2021 £232 Cash
R-Cap Advisory Limited 2021-09-24 31-12-2020 £212 Cash
R-Cap Advisory Limited 2021-02-18 31-12-2019 £3,302 Cash
R-Cap Advisory Limited 2020-12-15 31-12-2018 £2,731 Cash
Micro-entity Accounts - R-CAP ADVISORY LIMITED 2018-11-17 31-12-2017 £668,029 equity
Accounts Submission 2018-02-14 31-12-2016 £18,500 equity
Micro-entity Accounts - R-CAP MANAGEMENT (UK) LIMITED 2016-10-01 31-12-2015 £16,962 equity
R-_CAP_MANAGEMENT__(_UK)_ - Accounts 2016-04-23 31-10-2014 £13,151 Cash £9,022 equity

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