Pinnacle Topco Limited

Company Name	Pinnacle Topco Limited
Company Status	Active
Company Number	11038720
Category	Private Limited Company
Incorporation Date	30 October 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Kristofer Donald Galashan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	30 October 2017(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Michael John Kirton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Canadian
Status	Current
Appointed	30 October 2017(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Tom Walker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	30 November 2017(1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Humphrey Michael Cobbold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(1 month after company formation)
Appointment Duration	6 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Alexander Basil John Wood
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Blaine Douglas MacDougald
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	28 January 2022(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kkr Credit Advisors (Emea) Llp 18 Hanover Square London W1S 1JY

Secretary Name	Mr Alexander Basil John Wood
Status	Current
Appointed	20 November 2023(6 years after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Secretary Name	Shrina Shah
Status	Resigned
Appointed	05 June 2023(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2023)
Role	Company Director
Correspondence Address	C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY

Location

Registered Address	C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

7 June 2023	Appointment of Shrina Shah as a secretary on 5 June 2023 (2 pages)
18 May 2023	Group of companies' accounts made up to 31 December 2022 (92 pages)
14 January 2023	Statement of capital following an allotment of shares on 21 December 2022 GBP 3,002,143.644742 (23 pages)
1 November 2022	Confirmation statement made on 29 October 2022 with updates (9 pages)
24 October 2022	Memorandum and Articles of Association (79 pages)
24 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 June 2022	Group of companies' accounts made up to 31 December 2021 (99 pages)
9 February 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 3,002,122.844742 (21 pages)
4 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
3 February 2022	Memorandum and Articles of Association (75 pages)
31 January 2022	Appointment of Mr Blaine Douglas Macdougald as a director on 28 January 2022 (2 pages)
9 November 2021	Confirmation statement made on 29 October 2021 with updates (27 pages)
15 October 2021	Director's details changed for Mr Alexander Basil John Wood on 1 October 2021 (2 pages)
15 October 2021	Director's details changed for Mr Humphrey Michael Cobbold on 1 October 2021 (2 pages)
15 October 2021	Director's details changed for Mr Tom Walker on 1 October 2021 (2 pages)
13 October 2021	Statement of capital following an allotment of shares on 18 September 2020 GBP 2,113.274742 (12 pages)
30 September 2021	Second filing of a statement of capital following an allotment of shares on 16 February 2021 GBP 2,117.644742 (15 pages)
5 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
3 August 2021	Particulars of variation of rights attached to shares (4 pages)
25 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
25 July 2021	Change of share class name or designation (2 pages)
25 July 2021	Memorandum and Articles of Association (58 pages)
25 July 2021	Statement of capital following an allotment of shares on 8 July 2021 GBP 2,122.8447426 (15 pages)
19 May 2021	Group of companies' accounts made up to 31 December 2020 (106 pages)
15 March 2021	Statement of capital following an allotment of shares on 16 February 2021 GBP 2,117.644742 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2021. (14 pages)
2 February 2021	Confirmation statement made on 29 October 2020 with updates (25 pages)
2 February 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 2,113.344742 (13 pages)
9 October 2020	Memorandum and Articles of Association (55 pages)
9 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 June 2020	Group of companies' accounts made up to 31 December 2019 (75 pages)
4 June 2020	Termination of appointment of Adam John Gordon Bellamy as a director on 31 March 2020 (1 page)
25 February 2020	Notification of John Glenn Danhakl as a person with significant control on 30 October 2017 (2 pages)
21 February 2020	Notification of Jonathan Davis Sokoloff as a person with significant control on 30 October 2017 (2 pages)
21 February 2020	Withdrawal of a person with significant control statement on 21 February 2020 (2 pages)
19 February 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 2,103.28 (9 pages)
24 January 2020	Second filing of a statement of capital following an allotment of shares on 25 November 2019 GBP 2,103.13 (14 pages)
10 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 2,103.13 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020 (10 pages)
11 November 2019	Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019 (2 pages)
11 November 2019	Confirmation statement made on 29 October 2019 with updates (16 pages)
8 August 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 2,100.53 (9 pages)
5 July 2019	Notification of a person with significant control statement (2 pages)
5 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 2,100.03 (9 pages)
31 May 2019	Cessation of Jonathan Davis Sokoloff as a person with significant control on 30 October 2017 (1 page)
31 May 2019	Cessation of John Glenn Danhakl as a person with significant control on 30 October 2017 (1 page)
10 May 2019	Group of companies' accounts made up to 31 December 2018 (57 pages)
20 November 2018	Confirmation statement made on 29 October 2018 with updates (9 pages)
1 November 2018	Director's details changed for Mr Adam John Gordon Bellamy on 11 October 2018 (2 pages)
1 November 2018	Director's details changed for Mr Humphrey Michael Cobbold on 11 October 2018 (2 pages)
1 November 2018	Director's details changed for Mr Tom Walker on 11 October 2018 (2 pages)
15 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 2,087.924742 (11 pages)
15 October 2018	Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018 (2 pages)
8 October 2018	Resolutions RES13 ‐ Increase share cap 28/09/2018 (2 pages)
26 April 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
19 January 2018	Sub-division of shares on 30 November 2017 (6 pages)
19 January 2018	Sub-division of shares on 30 November 2017 (6 pages)
9 January 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 287,764,502.955 (13 pages)
9 January 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 287,764,502.955 (13 pages)
9 January 2018	Change of share class name or designation (2 pages)
9 January 2018	Change of share class name or designation (2 pages)
29 December 2017	Change of share class name or designation (2 pages)
29 December 2017	Change of share class name or designation (2 pages)
22 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
22 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
14 December 2017	Appointment of Mr Humphrey Michael Cobbold as a director on 30 November 2017 (2 pages)
14 December 2017	Appointment of Mr Tom Walker as a director on 30 November 2017 (2 pages)
14 December 2017	Appointment of Mr Adam John Gordon Bellamy as a director on 30 November 2017 (2 pages)
14 December 2017	Appointment of Mr Humphrey Michael Cobbold as a director on 30 November 2017 (2 pages)
14 December 2017	Appointment of Mr Tom Walker as a director on 30 November 2017 (2 pages)
14 December 2017	Appointment of Mr Adam John Gordon Bellamy as a director on 30 November 2017 (2 pages)
11 December 2017	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY on 11 December 2017 (1 page)
30 October 2017	Incorporation Statement of capital on 2017-10-30 GBP .01 (38 pages)
30 October 2017	Incorporation Statement of capital on 2017-10-30 GBP .01 (38 pages)

Pinnacle Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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