EUROREGISTRY
GB · Company with significant control
J M Griffin Capital Limited
J M Griffin Capital Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- J M Griffin Capital Limited
- Type
- Corporate entity
- Registration number
- 12105252
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 31 August 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
J M Griffin Capital Limited's companies
- J M Griffin Capital Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: development of building projects (4), construction of commercial buildings (1) and construction of domestic buildings (1).
- Registered offices in London (6).
- The companies were incorporated between 2016 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list J M Griffin Capital Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LONDON PENTHOUSE (WEST END LANE) LIMITED 14295729 · Private Limited Company | Active | 15 August 2022 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2026 |
| LONDON PENTHOUSE (TAVISTOCK MANSIONS) LTD 16975559 · Private Limited Company | Active | 20 January 2026 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 January 2026 |
| GRIFFIN PROJECTS (SEAFORTH GARDENS) LIMITED 16320069 · Private Limited Company | Active | 17 March 2025 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2025 |
| LONDON PENTHOUSE (HIGHGATE 1) LIMITED 10433144 · Private Limited Company | Active | 18 October 2016 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 August 2024 |
| LONDON PENTHOUSE LIMITED 11464978 · Private Limited Company | Active | 16 July 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2024 |
| LONDON PENTHOUSE OPERATIONS LIMITED 15504019 · Private Limited Company | Active | 19 February 2024 | London | Construction of commercial buildings; Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 February 2024 |
History
Earlier significant control
Companies where J M Griffin Capital Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LONDON PENTHOUSE (THE FERNS N6) LTD 12325094 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 August 2022 | 1 December 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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