London Penthouse (Highgate 1) Limited
- Company number
- 10433144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Griffin Capital Group Limited (15 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Michael Thomas Griffin | Ownership Of Shares 75 To 100 Percent | 18 Oct 2016 | 10 Aug 2017 |
| Lphv Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Aug 2017 | 12 Aug 2024 |
| Me Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2017 | 12 Aug 2024 |
| J M Griffin Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Oct 2024 | -£13,926 | - | 0 |
| 30 Oct 2023 | £62,094 | £124 | 0 |
| 30 Oct 2022 | £84,284 | £5,196 | 0 |
| 30 Oct 2021 | £81,443 | £209 | 0 |
| 30 Oct 2020 | £91,708 | £103 | 1 |
| 30 Oct 2019 | £45,886 | £107 | 1 |
| 31 Oct 2018 | -£1,418 | £101 | 1 |
| 31 Oct 2017 | £100 | £660 | 1 |
Connections
Owned by
London Penthouse (Highgate 1) Limited → J M Griffin Capital Limited
Companies at the same address
- Dean & Griffin Limited (12100698)
- Griffin Capital Group Limited (12105261)
- Griffin Construct Limited (15537623)
- J M Griffin Capital Limited (12105252)
- Joe Griffin Capital Limited (12100593)
- London Penthouse (Highgate 2) Limited (11149229)
- London Penthouse (Highgate 3) Limited (11679616)
- London Penthouse (The Ferns N6) Ltd (12325094)
- London Penthouse Limited (11464978)
- London Penthouse Operations Limited (15504019)