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Companies/11464978

London Penthouse Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
J M Griffin Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-15 · No cessation recorded

Source record 112481019
Show 2 ceased records
JG
Mr Joseph Michael Thomas GriffinIndividual
Shares: over 75%, up to 100%

Notified 2021-07-15 · Ceased 2024-07-15

Source record 112286609
Lphv Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-16 · Ceased 2021-07-15

Source record 115812558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
SS
Sara SchiaCurrent secretary
Appointed 2026-02-27
JG
Joseph GriffinCurrent director
Appointed 2018-07-16 · 8 yrs · Company Director
+31 others

Board profile

People with appointments
2
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active