London Penthouse Limited
- Company number
- 11464978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2018
- Nature of business
- Development of building projects
- Corporate group
- Griffin Capital Group Limited (15 companies)
Registered office
Previous names
- High View Developments Limited (until 28 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Joseph Michael Thomas | Director | 16 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lphv Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jul 2018 | 15 Jul 2021 |
| Mr Joseph Michael Thomas Griffin | Ownership Of Shares 75 To 100 Percent | 15 Jul 2021 | 15 Jul 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 |
15 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £515,765 | £4,041 | 2 |
| 31 Mar 2025 | £183,685 | £56 | 0 |
| 31 Oct 2023 | -£89,934 | £105 | 0 |
| 31 Oct 2022 | - | £175 | 0 |
| 31 Oct 2021 Dormant | £100 | £100 | - |
| 31 Oct 2020 Dormant | £100 | £100 | - |
| 31 Oct 2019 Dormant | £100 | £100 | - |
Connections
Owned by
London Penthouse Limited → J M Griffin Capital Limited
Controls
- London Penthouse (Sherborne Court Sw5) Ltd (14223463)
- London Penthouse (The Ferns N6) Ltd (12325094)
- London Penthouse (West End Lane) Limited (14295729)
Directors’ other companies
- GRIFFIN, Joseph Michael Thomas - Director at J M Griffin Capital Limited
- GRIFFIN, Joseph Michael Thomas - Director at Joe Griffin Capital Limited
- GRIFFIN, Joseph Michael Thomas - Director at Dean & Griffin Limited
- GRIFFIN, Joseph Michael Thomas - Director at Tranquillity Lifestyle Limited
- GRIFFIN, Joseph Michael Thomas - Director at Tranquillity Riverside Lifestyle Limited
- GRIFFIN, Joseph Michael Thomas - Director at Tranquillity Skyline Lifestyle 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 1) Limited (10433144)
- London Penthouse (Highgate 2) Limited (11149229)
- London Penthouse (Highgate 3) Limited (11679616)
- London Penthouse (The Ferns N6) Ltd (12325094)
- London Penthouse Operations Limited (15504019)