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Companies House/London/Company profile

LPHV GROUP LIMITED

Active
10432975·incorporated 2016-10-18

LPHV GROUP LIMITED is an active UK private limited company, incorporated on 18 October 2016 at Companies House (number 10432975; OpenRegistry canonical ID GB-10432975-lphv-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-18
Registered Address
DEVON HOUSE CHURCH HILL, WINCHMORE HILL, LONDON, N21 1LE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LPHV GROUP LIMITED

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LPHV GROUP LIMITED has 2 persons with significant control on file:

  • Michael Paul Griffin born 1960 resident in England, British national. Notified 2016-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Michael Thomas Griffin born 1988 resident in England, British national. Notified 2016-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LPHV GROUP LIMITED has previously traded as:

  • LONDON PENTHOUSE LIMITED (until 2019-07-15)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10432975.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.