All Information about:

Name	Pinnacle (O&S) LTD
Address	1 Progress Business Centre Whittle Parkway Slough SL1 6DQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 August 2022
Company Register Address	8th Floor Holborn Tower London WC1V 6PL
Company No.	04693323 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Orchard & Shipman Group Limited Orchard and Shipman Group PLC Orchard & Shipman PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pinnacle Group Limited Status: Active Notified: 08/10/2021 Companies House Number: 04240859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shipman, Anne Marie Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shipman, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Hodson, Christopher Mark 137-144 High Holborn, London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Peregrine Murray Addison 137-144 High Holborn, London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chester, Clair Jane 137-144 High Holborn, London, United Kingdom Status: Ceased Notified: 08/04/2019 Ceased: 31/10/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cook, Andrew Whittle Parkway, Slough Status: Ceased Notified: 01/03/2016 Ceased: 30/06/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillooly, Adrian Michael Whittle Parkway, Slough, England Status: Ceased Notified: 09/06/2008 Ceased: 05/11/2013 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Philip John Whittle Parkway, Slough Status: Ceased Notified: 08/04/2019 Ceased: 31/01/2022 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

Orchard & Shipman Residential LTD Status: Active Notified: 06/04/2016 Companies House Number: 02192106 Nature of Control

Significant influence or control

Compass SNI Limited | Compass Snilimited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2016 Companies House Number: 07981676 Nature of Control