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 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.
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 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 |
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 |