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LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED

Active
12434776·incorporated 2020-01-31

LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED is an active UK private limited company, incorporated on 31 January 2020 at Companies House (number 12434776; OpenRegistry canonical ID GB-12434776-london-penthouse-brewster-gardens-w10-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-31
Registered Address
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED

Filings

Check filing history of LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED has 1 person with significant control on file:

  • London Penthouse (Bg) Limited. Notified 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Simon George Strangways Morrison born 1984 resident in England, British national. Notified 2020-01-31. Ceased 2020-02-21.
    • Owns 25–50% of shares
  • Jeremy Biggin born 1970 resident in England, British national. Notified 2020-01-31. Ceased 2020-02-21.
    • Owns 25–50% of shares
  • Mr Michael Paul Griffin born 1960 resident in England, British national. Notified 2020-01-31. Ceased 2020-02-21.
    • Owns 25–50% of shares
  • Joseph Griffin born 1988 resident in England, British national. Notified 2020-01-31. Ceased 2020-02-21.
    • Owns 25–50% of shares
  • Jbsm Developments Limited (England reg. 08206865). Notified 2020-02-21. Ceased 2021-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lphv Group Limited (England reg. 10432975). Notified 2020-02-21. Ceased 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bs Real Estate S.A.R.L. (Luxembourg reg. B225649). Notified 2021-11-30. Ceased 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12434776.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.