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LONDON PENTHOUSE (HIGHGATE 1) LIMITED

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Company·GB·oo:GB-COH-10433144
JSON / MCP View network
Status
active
Incorporated
2016-10-18
Legal form
ltd
Activity
68209
Registered office
Devon House Church Hill, Winchmore Hill, London, N21 1LE, England

LONDON PENTHOUSE (HIGHGATE 1) LIMITED is a ltd registered in GB, incorporated 2016-10-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ME VENTURES LIMITEDbeneficial owner 50%→LONDON PENTHOUSE (HIGHGATE 1) LIMITED
  2. 1LPHV GROUP LIMITEDbeneficial owner 75%→LONDON PENTHOUSE (HIGHGATE 1) LIMITED
  3. 1Mr Joseph Michael Thomas Griffinbeneficial owner 100%→LONDON PENTHOUSE (HIGHGATE 1) LIMITED
  4. 1LPHV GROUP LIMITEDbeneficial owner 62.5%→LONDON PENTHOUSE (HIGHGATE 1) LIMITED
  5. 1ME VENTURES LIMITEDbeneficial owner 37.5%→LONDON PENTHOUSE (HIGHGATE 1) LIMITED
  6. 1J M GRIFFIN CAPITAL LIMITEDbeneficial owner 87.5%→LONDON PENTHOUSE (HIGHGATE 1) LIMITED
  7. 2Miss Sara Schiabeneficial owner 37.5%→J M GRIFFIN CAPITAL LIMITED
  8. 2Mr Joseph Michael Thomas Griffinbeneficial owner 62.5%→J M GRIFFIN CAPITAL LIMITED
  9. 2CHEVAL TRADING LTDbeneficial owner 50%→ME VENTURES LIMITED
  10. 2CHEVAL TRADING LTDbeneficial owner 37.5%→ME VENTURES LIMITED
  11. 2OCTOBER 22 LIMITEDbeneficial owner 37.5%→ME VENTURES LIMITED
  12. 2Michael Paul Griffinbeneficial owner 50%→LPHV GROUP LIMITED
  13. 2Mr Joseph Michael Thomas Griffinbeneficial owner 50%→LPHV GROUP LIMITED
  14. 3Cara Anne Nashbeneficial owner 37.5%→OCTOBER 22 LIMITED
  15. 3Mr Martin Robert Nashbeneficial owner 87.5%→OCTOBER 22 LIMITED
  16. 3Mrs Jean Eganbeneficial owner 50%→CHEVAL TRADING LTD
  17. 3Mr Colm Michael Eganbeneficial owner 50%→CHEVAL TRADING LTD
  18. 3Mrs Jean Eganbeneficial owner 37.5%→CHEVAL TRADING LTD
  19. 3Mr Colm Michael Eganbeneficial owner 87.5%→CHEVAL TRADING LTD

Company profile· live · Companies House

Company no.
10433144
Status
active
Type
ltd
Incorporated
2016-10-18
Registered office
Devon House Church Hill, Winchmore Hill, London, N21 1LE, England
SIC
68209
Officers · 1 active
  • GRIFFIN, Joseph Michael Thomas
    director · British · appt 2016-10-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-30
Accounts due
2026-07-30
Confirmation stmt due
2026-08-26
Outstanding charges
3