Company · London
J M Griffin Capital Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/07/2019
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sara Schia
25-50% shares, 25-50% voting · notified 2025-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- J M Griffin Capital Limited
is controlled by Sara Schia
Evidence
active 25-50% shares, 25-50% voting · notified 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Sara Schia.
14 other companies in this group
- Griffin Projects (Essendon) Limited
- London Penthouse Operations Limited
- London Penthouse (Tavistock Mansions) LTD
- London Penthouse (Chiswick) Limited
- London Penthouse Limited
- 13600593
- 14223463
- 13925697
- Griffin Projects (Seaforth Gardens) Limited
- 13551840
- 14132330
- London Penthouse (the Ferns N6) LTD
- London Penthouse (Highgate 1) Limited
- London Penthouse (West END Lane) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £110,925
- Cash
- £133,920
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Joseph Michael Thomas Griffin Director · appointed 2019
Directors past 6 years
- Joseph Michael Thomas Griffin Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Joseph Michael Thomas Griffin Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12105252
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data