Pinnacle Finance & Systems Limited, London
Pinnacle Finance & Systems Limited is a private limited company. Formerly, it was called R-Cap Advisory Limited (it was changed on 2023-04-17). Located at 12 Grosvenor Place, London SW1X 7HH, the aforementioned 10 years old enterprise was incorporated on 2013-10-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the business: Anouar B. (appointed on 01 December 2023).
| About | |
|---|---|
| Name: Pinnacle Finance & Systems Limited | |
| Number: 08723947 | |
| Incorporation date: 2013-10-08 | |
| End of financial year: 31 December |
| Address: |
12 Grosvenor Place London SW1X 7HH |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Amt Gestion S.A.
1 December 2023
| Address | 28 Avenue Marie-Therese, L-2132 Luxembourg, Luxembourg |
| Legal authority | Luxembourg Law Of Companies |
| Legal form | Societe Anonyme |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Register |
| Registration number | B201211 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark N.
26 May 2023 - 1 December 2023
| Nature of control: |
75,01-100% shares |
R-Cap Resources Capital S.A.
6 April 2016 - 26 May 2023
| Address | 8 Rue Dicks, Luxembourg, L-1417, Luxembourg |
| Legal authority | Luxembourg Law Of Limited Liability Companies |
| Legal form | Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Rcs |
| Registration number | B147639 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 262,382 | 630,272 | 804,376 | 269,869 |
| Total Assets Less Current Liabilities | 240,089 | 414,054 | 410,179 | 223,005 |
| Number Shares Allotted | 1,000 | - | - | - |
| Shareholder Funds | 9,022 | 16,962 | - | - |
The target date for Pinnacle Finance & Systems Limited confirmation statement filing is 2024-01-27. The latest one was sent on 2023-01-13. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Amt Gestion S.A. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Avenue Marie-Therese. Mark N. who owns over 3/4 of shares. R-Cap Resources Capital S.A. owns over 3/4 of shares. The corporate PSC can be found at Rue Dicks, L-1417 Luxembourg.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control Friday 1st December 2023 filed on: 7th, December 2023 | persons with significant control |
Free Download
(2 pages)
|