London Penthouse Limited
Company 11464978 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southwood Lane (the Ferns) Management Limited 1 shared director
- Lphv Group Limited 1 shared director
- London Penthouse (Highgate 1) Limited 1 shared director
- London Penthouse (Highgate 2) Limited 1 shared director
- London Penthouse (Highgate 3) Limited 1 shared director
- JOE Griffin Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11464978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2018 |
| Address | DEVON HOUSE CHURCH HILL, WINCHMORE HILL, LONDON, N21 1LE |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- J M Griffin Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lphv Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% - Mr Joseph Michael Thomas Griffin ceased 2024 British
ownership of shares 75-100%
Officers (2)
- Sara Schia Secretary · appointed 2026
- Joseph Michael Thomas Griffin Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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