Pinnacle Waltham Abbey Limited

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Company number: FC026306
Status: Active
Registered address: Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Incorporated: 18 July 2005
Country: United Kingdom
Company type: Oversea Company
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Rai, Aneet Kaur
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-11-05
- Aneet Kaur RAI — Officer, appointed 2025-11-05
- Aneet Kaur RAI — Officer, appointed 2025-11-05
- Aneet Kaur RAI — Officer, appointed 2025-10-17
Rai, Rabiner Singh
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-11-05
- Rabiner Singh RAI — Officer, appointed 2025-11-05
Cohen, Rachel, Mrs.
Secretary
Nationality: British · Appointed: 2007-03-30 · Resigned: 2009-09-08
- Rachel COHEN — Officer, appointed 2021-01-07
- Rachel COHEN — Officer, appointed 2017-03-06
- Rachel COHEN — Officer, appointed 2021-09-15, resigned 2023-10-30
Petershill Secretaries Limited
Corporate Secretary
Appointed: 2005-10-19 · Resigned: 2006-04-21
- PETERSHILL SECRETARIES LIMITED — Officer, appointed 2001-07-19
- PETERSHILL SECRETARIES LIMITED — Officer, appointed 1999-04-28
- PETERSHILL SECRETARIES LIMITED — Officer, appointed 2000-11-24, resigned 2014-12-31
Secman Limited
Corporate Secretary
Appointed: 2006-04-21 · Resigned: 2007-03-30
- OGIER SECRETARIES (BVI) LIMITED — Officer, appointed 2012-12-03
- OGIER SECRETARIES (BVI) LIMITED — Officer, appointed 2006-10-13, resigned 2008-08-28
- SECMAN LIMITED — Officer, appointed 2006-04-21, resigned 2007-03-30

Filing History

change-company-details-by-uk-establishment-overseas-company-with-change-details
Date: 2026-07-16 · Type: OSCH01
appoint-person-director-overseas-company-with-name-appointment-date
Date: 2026-07-08 · Type: OSAP01
appoint-person-director-overseas-company-with-name-appointment-date
Date: 2026-06-23 · Type: OSAP01
termination-person-director-overseas-company-with-name-termination-date
Date: 2026-06-22 · Type: OSTM01
change-of-name-overseas-by-resolution-with-date
Date: 2026-04-08 · Type: OSNM01
termination-person-director-overseas-company-with-name-termination-date
Date: 2026-04-08 · Type: OSTM01
accounts-with-accounts-type-full
Date: 2025-10-09 · Type: AA
appoint-person-director-overseas-company-with-name-appointment-date
Date: 2025-08-01 · Type: OSAP01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

ROBIN WALTHAM ABBEY LTD
Effective from 2025-02-05 · Ceased 2026-04-08
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD
Effective from 2014-01-13 · Ceased 2025-02-05
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD
Effective from 2013-03-18 · Ceased 2014-01-13
WENTWORTH PROPCO 18 LIMITED
Effective from 2005-10-19 · Ceased 2013-03-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 161 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.