---
title: "LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93270eee-2db2-5ea8-949f-8599801f08c5
json: https://whiteintel.dev/api/public/dossier/93270eee-2db2-5ea8-949f-8599801f08c5
identifier: oo:GB-COH-12434776
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12434776`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93270eee-2db2-5ea8-949f-8599801f08c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93270eee-2db2-5ea8-949f-8599801f08c5  

## Ownership & control

### Owners / controllers

- **JBSM DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ee4e9878-54f2-5ca6-a0ed-0e2dd66e59be
- **LPHV GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/908694a9-0cd1-5a30-9dc6-4e4495d2e863
- **Bs Real Estate S.A.R.L.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63a2a198-ffc5-4577-9b5e-b1152a372652
- **London Penthouse (Bg) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d5888c9-d530-4302-ba17-950c6fe6aa15
- **Mr Simon George Strangways Morrison** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58d1ea01-c48c-43d7-a6bd-d7b547eba24e
- **Jeremy Biggin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d231d364-a3ba-41a2-8c15-5ad7f34cf969
- **Mr Michael Paul Griffin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6719f2a9-6092-4c6d-a8c2-3310d09f6be8
- **Joseph Griffin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68d15712-1d94-41b0-9781-d0b0cc0bb6a4
- **JBSM DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee4e9878-54f2-5ca6-a0ed-0e2dd66e59be
- **LPHV GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/908694a9-0cd1-5a30-9dc6-4e4495d2e863

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12434776`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 2020-01-31
- **Registered office:** 340 Deansgate, Manchester, M3 4LY
- **SIC:** 68100, 68209

### Officers

- AMIN, Dipendra — director · British · appointed 2024-07-16
- BIGGIN, Jeremy Richard — director · British · appointed 2020-02-06 · resigned 2021-02-12
- GRIFFIN, Joseph Michael Thomas — director · British · appointed 2020-01-31 · resigned 2024-07-16
- GRIFFIN, Michael Paul — director · British · appointed 2020-02-06 · resigned 2021-11-26
- MORRISON, Simon George Strangways — director · British · appointed 2020-02-06 · resigned 2021-02-12

### Beneficial owners (Persons with Significant Control)

- London Penthouse (Bg) Limited — 75–100% shares · corporate PSC · England — since 2024-07-16
- [Bs Real Estate S.A.R.L.](https://whiteintel.dev/entity/63a2a198-ffc5-4577-9b5e-b1152a372652) — 75–100% shares · corporate PSC · Luxembourg — ceased 2024-07-16
- [Lphv Group Limited](https://whiteintel.dev/entity/908694a9-0cd1-5a30-9dc6-4e4495d2e863) — 75–100% shares · corporate PSC · England — ceased 2021-11-30
- [Jbsm Developments Limited](https://whiteintel.dev/entity/ee4e9878-54f2-5ca6-a0ed-0e2dd66e59be) — 25–50% shares · corporate PSC · England — ceased 2021-02-12
- Mr Simon George Strangways Morrison — 25–50% shares · individual PSC · England — ceased 2020-02-21
- Jeremy Biggin — 25–50% shares · individual PSC · England — ceased 2020-02-21
- Mr Michael Paul Griffin — 25–50% shares · individual PSC · England — ceased 2020-02-21
- Joseph Griffin — 25–50% shares · individual PSC · England — ceased 2020-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12434776
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12434776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED**. Human view: https://whiteintel.dev/entity/93270eee-2db2-5ea8-949f-8599801f08c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/93270eee-2db2-5ea8-949f-8599801f08c5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._