# J M Griffin Capital Limited

## Details

- **Company number:** [12105252](https://find-and-update.company-information.service.gov.uk/company/12105252)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2019
- **Registered office:** DEVON HOUSE CHURCH HILL, WINCHMORE HILL, LONDON, N21 1LE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Joseph Michael Thomas | director | 16 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sara Schia | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2025 |  |
| Mr Joseph Michael Thomas Griffin | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £133,920 | 0 |
| 31 Jul 2023 | £2 | - | 0 |
| 31 Jul 2022 | £1 | - | 0 |
| 31 Jul 2021 | £1 | £1 | - |
| 31 Jul 2020 | £1 | £1 | - |




## Controls

- [Griffin Projects (Essendon) Limited](/company/15975065) (15975065)
- [Griffin Projects (Seaforth Gardens) Limited](/company/16320069) (16320069)
- [London Penthouse (Bloomfield Court) Limited](/company/13925697) (13925697)
- [London Penthouse (Chiswick) Limited](/company/16351348) (16351348)
- [London Penthouse (Highgate 1) Limited](/company/10433144) (10433144)
- [London Penthouse (Lynton Court) Ltd](/company/13551840) (13551840)
- [London Penthouse (Tavistock Mansions) Ltd](/company/16975559) (16975559)
- [London Penthouse (West End Lane) Limited](/company/14295729) (14295729)
- [London Penthouse Limited](/company/11464978) (11464978)
- [London Penthouse Operations Limited](/company/15504019) (15504019)



## Directors' other companies

- [GRIFFIN, Joseph Michael Thomas](/person/6641138) - director at [London Penthouse Limited](/company/11464978)
- [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)
- [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 Limited](/company/11464978) (11464978)
- [London Penthouse Operations Limited](/company/15504019) (15504019)