# London Penthouse (Brewster Gardens W10) Limited

## Details

- **Company number:** [12434776](https://find-and-update.company-information.service.gov.uk/company/12434776)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2020
- **Registered office:** 340 DEANSGATE, MANCHESTER, M3 4LY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGIN, Jeremy Richard | director | 6 Feb 2020 | 12 Feb 2021 |
| MORRISON, Simon George Strangways | director | 6 Feb 2020 | 12 Feb 2021 |
| GRIFFIN, Michael Paul | director | 6 Feb 2020 | 26 Nov 2021 |
| GRIFFIN, Joseph Michael Thomas | director | 31 Jan 2020 | 16 Jul 2024 |
| AMIN, Dipendra | director | 16 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jeremy Biggin | ownership-of-shares-25-to-50-percent | 31 Jan 2020 | 21 Feb 2020 |
| Mr Michael Paul Griffin | ownership-of-shares-25-to-50-percent | 31 Jan 2020 | 21 Feb 2020 |
| Mr Simon George Strangways Morrison | ownership-of-shares-25-to-50-percent | 31 Jan 2020 | 21 Feb 2020 |
| Joseph Griffin | ownership-of-shares-25-to-50-percent | 31 Jan 2020 | 21 Feb 2020 |
| Jbsm Developments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2020 | 12 Feb 2021 |
| Lphv Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Feb 2020 | 30 Nov 2021 |
| Bs Real Estate S.A.R.L. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Nov 2021 | 16 Jul 2024 |
| London Penthouse (Bg) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,866 | £411,968 | 0 |
| 31 Jan 2024 | -£2,209 | £104 | 0 |
| 31 Jan 2023 | -£2,107 | £1,012 | 0 |
| 31 Jan 2022 | £100 | - | 0 |
| 31 Jan 2021 | £4 | £4 | - |





## Directors' other companies

- [AMIN, Dipendra](/person/5644084) - director at [Henry F.cockill & Sons Limited](/company/00332265)
- [AMIN, Dipendra](/person/5644084) - director at [DPR Accounting Limited](/company/05452614)
- [AMIN, Dipendra](/person/5644084) - director at [Evens Healthcare Holdings Limited](/company/10325326)
- [AMIN, Dipendra](/person/5644084) - director at [Keuro Tech Limited](/company/15268645)
- [AMIN, Dipendra](/person/5644084) - director at [Palace Street Property Limited](/company/04124394)
- [AMIN, Dipendra](/person/5644084) - director at [Paton & Co Goldsmiths Limited](/company/06580295)
- [AMIN, Dipendra](/person/5644084) - director at [Primehaven Properties Limited](/company/09268738)
- [AMIN, Dipendra](/person/5644084) - director at [Wemb Property Services Limited](/company/10584641)
- [AMIN, Dipendra](/person/5644084) - director at [Mooneye Games Limited](/company/09020023)



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