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LONDON PENTHOUSE LIMITED

Active
11464978·incorporated 2018-07-16

LONDON PENTHOUSE LIMITED is an active UK private limited company, incorporated on 16 July 2018 at Companies House (number 11464978; OpenRegistry canonical ID GB-11464978-london-penthouse-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-16
Registered Address
DEVON HOUSE CHURCH HILL, WINCHMORE HILL, LONDON, N21 1LE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

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

Persons with significant control

LONDON PENTHOUSE LIMITED has 1 person with significant control on file:

  • J M Griffin Capital Limited (United Kingdom reg. 12105252). Notified 2024-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Lphv Group Limited (England And Wales reg. 10432975). Notified 2018-07-16. Ceased 2021-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Joseph Michael Thomas Griffin born 1988 resident in England, British national. Notified 2021-07-15. Ceased 2024-07-15.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-07-16. Ceased 2018-07-16.

Previous names

LONDON PENTHOUSE LIMITED has previously traded as:

  • HIGH VIEW DEVELOPMENTS LIMITED (until 2021-03-28)

Similar UK companies

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