Pinnacle Midco 2 Limited

Company Name	Pinnacle Midco 2 Limited
Directors	Humphrey Michael Cobbold and Alexander Basil John Wood
Company Status	Active
Company Number	11038870
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 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	Chief Executive Officer
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 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	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Pure Gym, 1st Floor Bravington House, Regent Q London N1 9AF

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	Full
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

8 September 2023	Full accounts made up to 31 December 2022 (20 pages)
1 November 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
7 June 2022	Full accounts made up to 31 December 2021 (20 pages)
9 February 2022	Statement of capital following an allotment of shares on 4 February 2022 GBP 2,700,000.02 (3 pages)
1 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 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 Alexander Basil John Wood on 1 October 2021 (2 pages)
19 May 2021	Full accounts made up to 31 December 2020 (19 pages)
30 November 2020	Full accounts made up to 31 December 2019 (18 pages)
4 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
3 November 2020	Second filing of Confirmation Statement dated 29 October 2018 (4 pages)
11 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
11 November 2019	Change of details for Pinnacle Midco 1 Limited as a person with significant control on 11 December 2017 (2 pages)
11 November 2019	Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019 (2 pages)
30 April 2019	Full accounts made up to 31 December 2018 (17 pages)
9 November 2018	Confirmation statement made on 29 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/11/2020. (4 pages)
12 October 2018	Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018 (2 pages)
12 October 2018	Termination of appointment of Adam John Gordon Bellamy as a director on 10 October 2018 (1 page)
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 0.02 (3 pages)
3 January 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 0.02 (3 pages)
14 December 2017	Appointment of Mr Adam John Gordon Bellamy as a director on 30 November 2017 (2 pages)
14 December 2017	Termination of appointment of Michael John Kirton as a director on 30 November 2017 (1 page)
14 December 2017	Termination of appointment of Michael John Kirton as a director on 30 November 2017 (1 page)
14 December 2017	Appointment of Mr Humphrey Michael Cobbold 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	Termination of appointment of John Kristofer Donald Galashan as a director on 30 November 2017 (1 page)
14 December 2017	Termination of appointment of John Kristofer Donald Galashan as a director on 30 November 2017 (1 page)
14 December 2017	Termination of appointment of Michael John Kirton as a director on 30 November 2017 (1 page)
14 December 2017	Appointment of Mr Humphrey Michael Cobbold as a director on 30 November 2017 (2 pages)
14 December 2017	Termination of appointment of Michael John Kirton as a director on 30 November 2017 (1 page)
14 December 2017	Termination of appointment of John Kristofer Donald Galashan as a director on 30 November 2017 (1 page)
14 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	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 (37 pages)
30 October 2017	Incorporation Statement of capital on 2017-10-30 GBP .01 (37 pages)

Pinnacle Midco 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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