Pinnacle Bidco Plc

Company Name	Pinnacle Bidco Plc
Directors	Humphrey Michael Cobbold and Alexander Basil John Wood
Company Status	Active
Company Number	11038859
Category	Public 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 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, Pure Gym Limited
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

Secretary Name	Mr Alexander Basil John Wood
Status	Current
Appointed	10 October 2018(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr John Kristofer Donald Galashan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
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	Resigned
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 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	10 months, 1 week (resigned 10 October 2018)
Role	Cfo, Pure Gym Limited
Country of Residence	England
Correspondence Address	1st Floor, Bravington House Regent Quarter, Kings London N1 9AF

Secretary Name	Mr Adam John Gordon Bellamy
Status	Resigned
Appointed	30 November 2017(1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2018)
Role	Company Director
Correspondence Address	C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 2017(3 weeks, 3 days after company formation)
Appointment Duration	1 week (resigned 30 November 2017)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

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 June 2024 (2 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)

Charges

4 March 2021	Delivered on: 8 March 2021 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
18 September 2020	Delivered on: 25 September 2020 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
9 January 2020	Delivered on: 21 January 2020 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
28 November 2017	Delivered on: 29 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding

Filing History

18 May 2023	Group of companies' accounts made up to 31 December 2022 (94 pages)
1 November 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
25 May 2022	Group of companies' accounts made up to 31 December 2021 (100 pages)
10 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2022	Statement of capital following an allotment of shares on 4 February 2022 GBP 2,750,000.02 (3 pages)
1 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
18 October 2021	Secretary's details changed for Mr Alexander Basil John Wood on 1 October 2021 (1 page)
15 October 2021	Director's details changed for Mr Alexander Basil John Wood on 1 October 2021 (2 pages)
10 June 2021	Group of companies' accounts made up to 31 December 2020 (96 pages)
8 March 2021	Registration of charge 110388590004, created on 4 March 2021 (18 pages)
4 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
2 November 2020	Director's details changed for Mr Humphrey Michael Cobbold on 28 October 2020 (2 pages)
25 September 2020	Registration of charge 110388590003, created on 18 September 2020 (18 pages)
24 June 2020	Group of companies' accounts made up to 31 December 2019 (72 pages)
21 January 2020	Registration of charge 110388590002, created on 9 January 2020 (18 pages)
12 November 2019	Appointment of Mr Alexander Basil John Wood as a secretary on 10 October 2018 (2 pages)
11 November 2019	Change of details for Pinnacle Midco 2 Limited as a person with significant control on 11 December 2017 (2 pages)
11 November 2019	Appointment of Mr Adam John Gordon Bellamy as a secretary on 30 November 2017 (2 pages)
11 November 2019	Termination of appointment of Adam John Gordon Bellamy as a secretary on 10 October 2018 (1 page)
11 November 2019	Termination of appointment of 7Side Secretarial Limited as a secretary on 30 November 2017 (1 page)
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 no updates (3 pages)
30 April 2019	Group of companies' accounts made up to 31 December 2018 (57 pages)
9 November 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
12 October 2018	Termination of appointment of Adam John Gordon Bellamy as a director on 10 October 2018 (1 page)
12 October 2018	Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018 (2 pages)
25 April 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
3 January 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 50,000.02 (3 pages)
3 January 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 50,000.02 (3 pages)
20 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2017	Appointment of Mr Adam John Gordon Bellamy as a director on 30 November 2017 (2 pages)
12 December 2017	Appointment of Mr Humphrey Michael Cobbold as a director on 30 November 2017 (2 pages)
12 December 2017	Appointment of Mr Humphrey Michael Cobbold as a director on 30 November 2017 (2 pages)
12 December 2017	Appointment of Mr Adam John Gordon Bellamy as a director on 30 November 2017 (2 pages)
11 December 2017	Termination of appointment of Michael John Kirton as a director on 30 November 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)
11 December 2017	Termination of appointment of Michael John Kirton as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of John Kristofer Donald Galashan as a director on 30 November 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)
11 December 2017	Termination of appointment of John Kristofer Donald Galashan as a director on 30 November 2017 (1 page)
30 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 0.01 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 0.01 (3 pages)
29 November 2017	Registration of charge 110388590001, created on 28 November 2017 (57 pages)
29 November 2017	Registration of charge 110388590001, created on 28 November 2017 (57 pages)
23 November 2017	Re-registration of Memorandum and Articles (29 pages)
23 November 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 November 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 2017	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
23 November 2017	Balance Sheet (2 pages)
23 November 2017	Auditor's report (2 pages)
23 November 2017	Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
23 November 2017	Auditor's statement (2 pages)
23 November 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 November 2017	Cessation of Pinnacle Topco Limited as a person with significant control on 30 October 2017 (1 page)
15 November 2017	Cessation of Pinnacle Topco Limited as a person with significant control on 30 October 2017 (1 page)
15 November 2017	Notification of Pinnacle Midco 2 Limited as a person with significant control on 30 October 2017 (2 pages)
15 November 2017	Notification of Pinnacle Midco 2 Limited as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Incorporation Statement of capital on 2017-10-30 GBP .01 (37 pages)
30 October 2017	Incorporation Statement of capital on 2017-10-30 GBP .01 (37 pages)

Pinnacle Bidco Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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