LONDON PENTHOUSE LIMITED

Company number 11464978 ·

Active

2 active / 3 ceased · persons with significant control

J M Griffin Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-15
Correspondence address
Devon House, Church Hill, Winchmore Hill, London, N21 1LE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12105252
Country registered
United Kingdom

Lphv Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-16
Correspondence address
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10432975
Country registered
England And Wales

Mr Joseph Michael Thomas Griffin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-15
Ceased on
2024-07-15
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
Devon House, Church Hill, London, N21 1LE, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Lphv Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-16
Ceased on
2021-07-15
Correspondence address
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10432975
Country registered
England And Wales