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Nom	Lphv Group Limited
Adresse	Devon House Church Hill Winchmore Hill London N21 1LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10432975 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 octobre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	London Penthouse Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Griffin, Joseph Michael Thomas Status: Active Notified: 18/10/2016 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Griffin, Michael Paul Status: Active Notified: 18/10/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Griffin, Joseph Michael Thomas London, England Status: Active Notified: 18/10/2016 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Griffin, Michael Paul London, England Status: Active Notified: 18/10/2016 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB High View Developments (Goffs OAK 1) Limited Status: Active Notified: 08/11/2019 Companies House Number: 12077094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB London Penthouse (CC W10) Limited Status: Active Notified: 14/08/2018 Companies House Number: 11516928 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

London Penthouse (Highgate 1) Limited Status: Active Notified: 10/08/2017 Companies House Number: 10433144 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB London Penthouse (Brewster Gardens W10) Limited Status: Ceased Notified: 21/02/2020 Ceased: 30/11/2021 Companies House Number: 12434776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB London Penthouse (THE Ferns N6) LTD Status: Ceased Notified: 20/11/2019 Ceased: 31/08/2022 Companies House Number: 12325094 Nature of Control

Ownership of shares - 75% or more

GB London Penthouse Limited Status: Ceased Notified: 16/07/2018 Ceased: 15/07/2021 Companies House Number: 11464978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lphv Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)