# London Penthouse (West End Lane) Limited

## Details

- **Company number:** [14295729](https://find-and-update.company-information.service.gov.uk/company/14295729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2022
- **Registered office:** DEVON HOUSE, CHURCH HILL, LONDON, N21 1LE
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Griffin Capital Group Limited](/group/85120) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Joseph Michael Thomas | director | 15 Aug 2022 |  |



## 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-as-firm | 15 Aug 2022 | 14 Aug 2024 |
| London Penthouse Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2024 | 31 Jul 2026 |
| J M Griffin Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £100 | £100 |
| 31 Aug 2024 | £100 | £100 |
| 31 Aug 2023 | £100 | £100 |



## Owned by

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





## Companies at the same address

- [Beauty By Albina Ltd](/company/16414455) (16414455)
- [Griffin Interiors London Ltd](/company/15769702) (15769702)
- [Griffin Projects (Essendon) Limited](/company/15975065) (15975065)
- [Griffin Projects (Seaforth Gardens) Limited](/company/16320069) (16320069)
- [Hatt And Boyd Construction Limited](/company/15794774) (15794774)
- [Land Pathway (UK) Limited](/company/16678763) (16678763)
- [London Penthouse (Chiswick) Limited](/company/16351348) (16351348)
- [London Penthouse (Tavistock Mansions) Ltd](/company/16975559) (16975559)
- [Penrose Row Ltd](/company/16894749) (16894749)
- [Residential Summit Group Ltd](/company/17434964) (17434964)