# London Penthouse (Highgate 1) Limited

## Details

- **Company number:** [10433144](https://find-and-update.company-information.service.gov.uk/company/10433144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2016
- **Registered office:** DEVON HOUSE CHURCH HILL, WINCHMORE HILL, LONDON, N21 1LE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Griffin Capital Group Limited](/group/85120) (15 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Me Ventures Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2017 | 12 Aug 2024 |
| Lphv Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 10 Aug 2017 | 12 Aug 2024 |
| Mr Joseph Michael Thomas Griffin | ownership-of-shares-75-to-100-percent | 18 Oct 2016 | 10 Aug 2017 |



## 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 |



## Owned by

London Penthouse (Highgate 1) Limited → [J M Griffin Capital Limited](/company/12105252)





## Companies at the same address

- [Dean & Griffin Limited](/company/12100698) (12100698)
- [Griffin Capital Group Limited](/company/12105261) (12105261)
- [Griffin Construct Limited](/company/15537623) (15537623)
- [J M Griffin Capital Limited](/company/12105252) (12105252)
- [Joe Griffin Capital Limited](/company/12100593) (12100593)
- [London Penthouse (Highgate 2) Limited](/company/11149229) (11149229)
- [London Penthouse (Highgate 3) Limited](/company/11679616) (11679616)
- [London Penthouse (The Ferns N6) Ltd](/company/12325094) (12325094)
- [London Penthouse Limited](/company/11464978) (11464978)
- [London Penthouse Operations Limited](/company/15504019) (15504019)