LIVE · CORPUS
Dossier
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LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
LowadministrationCompanyGB
/01At a glanceDimensions on file
- Owners
- 10
- Officers
- 5
- Beneficial owners
- 8
- Same address
- 8
- UBO hops
- 18
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- administration
- Incorporated
- 2020-01-31
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 340 Deansgate, Manchester, M3 4LY
Low
Risk
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED is a ltd registered in GB, incorporated 2020-01-31 (administration).
/03Ownership & control
Owners / controllers
- LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 12434776
- Status
- administration
- Type
- ltd
- Incorporated
- 2020-01-31
- Registered office
- 340 Deansgate, Manchester, M3 4LY
- SIC
- 68100, 68209
Officers · 1 active
- AMIN, Dipendradirector · British · appt 2024-07-16
- BIGGIN, Jeremy Richard(resigned)director · British · appt 2020-02-06
- GRIFFIN, Joseph Michael Thomas(resigned)director · British · appt 2020-01-31
- GRIFFIN, Michael Paul(resigned)director · British · appt 2020-02-06
- MORRISON, Simon George Strangways(resigned)director · British · appt 2020-02-06
Beneficial owners · PSC · 1 current
- ■London Penthouse (Bg) Limited75–100% sharescorporate PSC · England · since 2024-07-16 · search →
- ■Bs Real Estate S.A.R.L.75–100% sharescorporate PSC · Luxembourg · ceased 2024-07-16 · trace owners →
- ■Lphv Group Limited75–100% sharescorporate PSC · England · ceased 2021-11-30 · trace owners →
- ■Jbsm Developments Limited25–50% sharescorporate PSC · England · ceased 2021-02-12 · trace owners →
- ●Mr Simon George Strangways Morrison25–50% sharesindividual PSC · England · ceased 2020-02-21
- ●Jeremy Biggin25–50% sharesindividual PSC · England · ceased 2020-02-21
- ●Mr Michael Paul Griffin25–50% sharesindividual PSC · England · ceased 2020-02-21
- ●Joseph Griffin25–50% sharesindividual PSC · England · ceased 2020-02-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-15
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED. Notes are community-contributed leads, not verified facts.
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