PINNACLE HUNTINGDON LIMITED

Company summary

Company number: FC026301
Status: ACTIVE
Incorporated / age: 18 July 200521 years
Registered office: Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Previous company names
ROBIN HUNTINGDON LTD
GOLD DIAMOND D HUNTINGDON 2005 LTD
GOLD DIAMOND E HUNTINGDON 2005 LTD
WENTWORTH PROPCO 27 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAI, Aneet Kaur ACTIVE	Director	05 Nov 2025		United Kingdom	February 1967	King George Place, 762 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom
RAI, Rabinder Singh ACTIVE	Director	05 Nov 2025		United Kingdom	March 1960	King George Place, 762 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom
COHEN, Rachel, Mrs. RESIGNED	Secretary	30 Mar 2007	08 Sep 2009			17 Boyne Avenue, London, NW4 2JL
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	19 Oct 2005	21 Apr 2006			12 Plumtree Court, London, EC4A 4HT
SECMAN LIMITED RESIGNED	Secretary	21 Apr 2006	30 Mar 2007			Nemours Chambers, P.O. Box 3170, Road Town, Tortola, FOREIGN, B.V.I.
ALAMERI, Hamad Mohammed Hamad Rauda RESIGNED	Director	06 Oct 2023	27 Nov 2024	United Arab Emirates	April 1992	Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
ALDARMAKI, Salem Khamis Saeed Khamis RESIGNED	Director	19 Mar 2018	08 Apr 2021	United Arab Emirates	July 1983	Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED	Director	19 Mar 2018	17 Feb 2023	United Arab Emirates	February 1984	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED	Director	25 Feb 2013	08 Mar 2018	United Arab Emirates	February 1984	171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
ALHALLAMI, Sultan Omran Sultan Matar RESIGNED	Director	08 Apr 2021	27 Nov 2024	United Arab Emirates	November 1986	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, 3600, United Arab Emirates
ALHALLAMI, Sultan Omran Sultan Matar RESIGNED	Director	10 Mar 2016	08 Mar 2018	United Arab Emirates	November 1986	211, Corniche Street, Abu Dhabi, Pobox3600 Abu Dhabi, United Arab Emirates
ALHAMIRI, Mohammed Rashed Saeed Habwa RESIGNED	Director	09 Jun 2023	27 Nov 2024	United Arab Emirates	July 1994	211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
ALKETBI, Abdulla Heyab Matar Saeed RESIGNED	Director	08 Apr 2021	06 Oct 2023	United Arab Emirates	January 1990	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, 3600, United Arab Emirates
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. RESIGNED	Director	19 Mar 2018	27 Nov 2024	United Arab Emirates	November 1974	Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
ALMANSOORI, Majed Mubarak Majed Mohamed RESIGNED	Director	11 Mar 2018	27 Nov 2024	United Arab Emirates	June 1988	Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
ALREMEITHI, Khadem Mohamed Matar Mohamed RESIGNED	Director	15 Feb 2013	08 Mar 2013	United Arab Emirates	January 1981	171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
ALSHAMSI, Khalifa Abdulla Butti Obaid RESIGNED	Director	17 Feb 2023	27 Nov 2024	United Arab Emirates	May 1989	211, Corniche Street, Abu Dhabi, United Arab Emirates
ALSHAMSI, Khalifa Abdulla Bhutti Obaid RESIGNED	Director	23 Mar 2015	08 Mar 2018	United Arab Emirates	May 1989	171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
ANAND, Joginder Franz, Dr RESIGNED	Director	19 Mar 2018	09 Jun 2023	United Arab Emirates	July 1965	Abu Dhabi Investment Authority 211, Corniche Street, Abu Dhabi, United Arab Emirates
AYYAR, Dilip RESIGNED	Director	05 Sep 2018	17 Feb 2023	United Arab Emirates	March 1960	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
BARRATT, Simon Charles RESIGNED	Director	19 Oct 2005	21 Apr 2006	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
BLAKE, Mathew David RESIGNED	Director	27 Nov 2024	05 Nov 2025	United Kingdom	February 1986	4th Floor,Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
BODGER, Stephen Graham RESIGNED	Director	14 Jun 2011	15 Feb 2013	United Kingdom	April 1949	Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
CASTLEDINE, Trevor Vaughan RESIGNED	Director	21 Apr 2006	30 Mar 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
FARNELL, Adrian Colin RESIGNED	Director	21 Apr 2006	30 Mar 2007	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FOXON, Marten Jeremy RESIGNED	Director	19 Mar 2018	19 Aug 2022	United Arab Emirates	November 1959	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
GARROD, Alexander Noel RESIGNED	Director	19 Mar 2018	10 Mar 2021	United Arab Emirates	September 1980	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich RESIGNED	Director	29 May 2025	05 Nov 2025	United Kingdom	January 1994	Kkr, 18 Hanover Square, London, W1S 1JY, United Kingdom
HEALY, John RESIGNED	Director	19 Oct 2005	21 Apr 2006		January 1959	65 Chipstead Street, London, SW6 3SR
HYLAND, Ashleigh Rebecca RESIGNED	Director	27 Nov 2024	29 May 2025	United Kingdom	June 1989	18, Hanover Square, London, W1S 1JY, United Kingdom
JOHNSTON, Andrew James RESIGNED	Director	19 Mar 2018	05 Sep 2018	United Arab Emirates	November 1964	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
JONES, Andrea Mary RESIGNED	Director	19 Oct 2005	21 Apr 2006	United Kingdom	February 1968	26 Theberton Street, London, N1 0QX
MOY, Neal St John RESIGNED	Director	21 Apr 2006	30 Mar 2007		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
ROBSON, Eirik Peter RESIGNED	Director	30 Mar 2007	14 Jun 2011	United Kingdom	July 1958	Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN
SCRAGG, Charles Andrew, Mr. RESIGNED	Director	19 Mar 2018	01 Jan 2020	United Arab Emirates	August 1969	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	19 Oct 2005	21 Apr 2006	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
VEENSTRA, Frank RESIGNED	Director	27 Jul 2015	12 Dec 2019	United Arab Emirates	October 1968	171, Main Street, PO BOX 4041, Tortola, British Virgin Islands
WHITE, Derek Scott RESIGNED	Director	15 Feb 2013	22 Mar 2015	United Arab Emirates	September 1964	171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands

RAI, Aneet Kaur ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: King George Place, 762 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom

RAI, Rabinder Singh ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1960
Address: King George Place, 762 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HU, United Kingdom

COHEN, Rachel, Mrs. RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 08 Sep 2009
Address: 17 Boyne Avenue, London, NW4 2JL

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 2005
Resigned on: 21 Apr 2006
Address: 12 Plumtree Court, London, EC4A 4HT

SECMAN LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Address: Nemours Chambers, P.O. Box 3170, Road Town, Tortola, FOREIGN, B.V.I.

ALAMERI, Hamad Mohammed Hamad Rauda RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 27 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: April 1992
Address: Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates

ALDARMAKI, Salem Khamis Saeed Khamis RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 08 Apr 2021
Country of Residence: United Arab Emirates
Date of birth: July 1983
Address: Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates

ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 17 Feb 2023
Country of Residence: United Arab Emirates
Date of birth: February 1984
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 08 Mar 2018
Country of Residence: United Arab Emirates
Date of birth: February 1984
Address: 171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British

ALHALLAMI, Sultan Omran Sultan Matar RESIGNED
Role: Director
Appointed on: 08 Apr 2021
Resigned on: 27 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: November 1986
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, 3600, United Arab Emirates

ALHALLAMI, Sultan Omran Sultan Matar RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 08 Mar 2018
Country of Residence: United Arab Emirates
Date of birth: November 1986
Address: 211, Corniche Street, Abu Dhabi, Pobox3600 Abu Dhabi, United Arab Emirates

ALHAMIRI, Mohammed Rashed Saeed Habwa RESIGNED
Role: Director
Appointed on: 09 Jun 2023
Resigned on: 27 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: July 1994
Address: 211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates

ALKETBI, Abdulla Heyab Matar Saeed RESIGNED
Role: Director
Appointed on: 08 Apr 2021
Resigned on: 06 Oct 2023
Country of Residence: United Arab Emirates
Date of birth: January 1990
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, 3600, United Arab Emirates

ALKHAJEH, Khaled Mohamed Abul Husain, Mr. RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 27 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: November 1974
Address: Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates

ALMANSOORI, Majed Mubarak Majed Mohamed RESIGNED
Role: Director
Appointed on: 11 Mar 2018
Resigned on: 27 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: June 1988
Address: Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates

ALREMEITHI, Khadem Mohamed Matar Mohamed RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 08 Mar 2013
Country of Residence: United Arab Emirates
Date of birth: January 1981
Address: 171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands

ALSHAMSI, Khalifa Abdulla Butti Obaid RESIGNED
Role: Director
Appointed on: 17 Feb 2023
Resigned on: 27 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: May 1989
Address: 211, Corniche Street, Abu Dhabi, United Arab Emirates

ALSHAMSI, Khalifa Abdulla Bhutti Obaid RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 08 Mar 2018
Country of Residence: United Arab Emirates
Date of birth: May 1989
Address: 171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British

ANAND, Joginder Franz, Dr RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 09 Jun 2023
Country of Residence: United Arab Emirates
Date of birth: July 1965
Address: Abu Dhabi Investment Authority 211, Corniche Street, Abu Dhabi, United Arab Emirates

AYYAR, Dilip RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 17 Feb 2023
Country of Residence: United Arab Emirates
Date of birth: March 1960
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 21 Apr 2006
Country of Residence: England
Date of birth: November 1959
Address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE

BLAKE, Mathew David RESIGNED
Role: Director
Appointed on: 27 Nov 2024
Resigned on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1986
Address: 4th Floor,Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

BODGER, Stephen Graham RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

FOXON, Marten Jeremy RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 19 Aug 2022
Country of Residence: United Arab Emirates
Date of birth: November 1959
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

GARROD, Alexander Noel RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 10 Mar 2021
Country of Residence: United Arab Emirates
Date of birth: September 1980
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich RESIGNED
Role: Director
Appointed on: 29 May 2025
Resigned on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1994
Address: Kkr, 18 Hanover Square, London, W1S 1JY, United Kingdom

HEALY, John RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 21 Apr 2006
Date of birth: January 1959
Address: 65 Chipstead Street, London, SW6 3SR

HYLAND, Ashleigh Rebecca RESIGNED
Role: Director
Appointed on: 27 Nov 2024
Resigned on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: June 1989
Address: 18, Hanover Square, London, W1S 1JY, United Kingdom

JOHNSTON, Andrew James RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 05 Sep 2018
Country of Residence: United Arab Emirates
Date of birth: November 1964
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

JONES, Andrea Mary RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 21 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 26 Theberton Street, London, N1 0QX

MOY, Neal St John RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: April 1967
Address: 1 Highberry, Leybourne, Kent, ME19 5QT

ROBSON, Eirik Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

SCRAGG, Charles Andrew, Mr. RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 01 Jan 2020
Country of Residence: United Arab Emirates
Date of birth: August 1969
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 21 Apr 2006
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

VEENSTRA, Frank RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 12 Dec 2019
Country of Residence: United Arab Emirates
Date of birth: October 1968
Address: 171, Main Street, PO BOX 4041, Tortola, British Virgin Islands

WHITE, Derek Scott RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 22 Mar 2015
Country of Residence: United Arab Emirates
Date of birth: September 1964
Address: 171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

PINNACLE HUNTINGDON LIMITED
BR008456 — London
OPEN

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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