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LONDON PENTHOUSE (THE FERNS N6) LTD

Active
12325094·incorporated 2019-11-20

LONDON PENTHOUSE (THE FERNS N6) LTD is an active UK private limited company, incorporated on 20 November 2019 at Companies House (number 12325094; OpenRegistry canonical ID GB-12325094-london-penthouse-the-ferns-n6-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-20
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 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONDON PENTHOUSE (THE FERNS N6) LTD has 1 person with significant control on file:

  • London Penthouse Limited (United Kingdom reg. 11464978). Notified 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • J M Griffin Capital Limited (United Kingdom reg. 12105252). Notified 2022-08-31. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lphv Group Ltd (Gb-Eng reg. 10432975). Notified 2019-11-20. Ceased 2022-08-31.
    • Owns 75% or more of shares

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