Company Profile
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MediumPinnacle Pet Group Limited
13626694•Private Limited With Share Capital
16Th Floor, 20 Eastbourne Terrace, London, W26LG
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Incorporated
16/09/2021
Company Age
5 years
Directors
14
Employees
19
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pinnacle Pet Group Limited (13626694) is a private limited with share capital incorporated on 16/09/2021 (5 years old) and registered in london, W26LG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Pinnacle pet ukwe are part of the pinnacle pet group (ppg) – a pan-european fully-integrated pet insurance and health services platform. ppg aims to create the leading pet health services and insurance platform globally, along with our partners in north america. pinnacle pet uk is a top 5 uk pet ins...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/09/2021
W26LG
19 employees
Financial Overview
Total Assets
£1.70B
Liabilities
£20.40M
Net Assets
£1.68B
Turnover
£44.00M
Cash
£37.48M
Key Metrics
19
Employees
14
Directors
27
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2026
Capital Allotment Shares
Category:Capital
Date:09-10-2026
Resolution
Category:Resolution
Date:20-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2026
Capital Cancellation Shares
Category:Capital
Date:04-08-2026
Capital Cancellation Shares
Category:Capital
Date:04-08-2026
Legacy
Category:Miscellaneous
Date:10-07-2026
Legacy
Category:Miscellaneous
Date:10-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Resolution
Category:Resolution
Date:24-04-2026
Capital Allotment Shares
Category:Capital
Date:22-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2026
Legacy
Category:Capital
Date:31-03-2026
Legacy
Category:Insolvency
Date:31-03-2026
Resolution
Category:Resolution
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:24-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2023
Resolution
Category:Resolution
Date:01-05-2023
Capital Cancellation Shares
Category:Capital
Date:25-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2022
Incorporation Company
Category:Incorporation
Date:16-09-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date08/06/2026
Latest Accounts31/12/2025
Trading Addresses
16Th Floor, 20 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered
Related Companies
10
Contact
16Th Floor, 20 Eastbourne Terrace, London, W26LG