# London Penthouse Limited

## Details

- **Company number:** [11464978](https://find-and-update.company-information.service.gov.uk/company/11464978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2018
- **Registered office:** DEVON HOUSE CHURCH HILL, WINCHMORE HILL, LONDON, N21 1LE
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Griffin Capital Group Limited](/group/85120) (15 companies)


## 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 | £100 | £100 | - |
| 31 Oct 2020 | £100 | £100 | - |
| 31 Oct 2019 | £100 | £100 | - |



## Owned by

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



## Controls

- [London Penthouse (Sherborne Court Sw5) Ltd](/company/14223463) (14223463)
- [London Penthouse (The Ferns N6) Ltd](/company/12325094) (12325094)



## Directors' other companies

- [GRIFFIN, Joseph Michael Thomas](/person/6641138) - director at [J M Griffin Capital Limited](/company/12105252)
- [GRIFFIN, Joseph Michael Thomas](/person/6641138) - director at [Joe Griffin Capital Limited](/company/12100593)
- [GRIFFIN, Joseph Michael Thomas](/person/6641138) - director at [Dean & Griffin Limited](/company/12100698)
- [GRIFFIN, Joseph Michael Thomas](/person/6641138) - director at [Tranquillity Lifestyle Limited](/company/12101035)
- [GRIFFIN, Joseph Michael Thomas](/person/6641138) - director at [Tranquillity Riverside Lifestyle Limited](/company/12101774)
- [GRIFFIN, Joseph Michael Thomas](/person/6641138) - director at [Tranquillity Skyline Lifestyle Limited](/company/12104936)



## 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 1) Limited](/company/10433144) (10433144)
- [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 Operations Limited](/company/15504019) (15504019)