LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED

Company 12434776 • In Administration In administration • Private limited company
Company age
6 years

Company overview

Incorporation date
31 January 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 2 July 2026

    Appointment of Administrators

    FRP Advisory Trading Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

340 Deansgate, Manchester, M3 4LY

Industry classification (SIC codes)

68100 68209

Officers & directors (5)

AMIN, Dipendra

Director

Appointed: 16 July 2024

Active

BIGGIN, Jeremy Richard

Director

Appointed: 6 February 2020 • Resigned: 12 February 2021

GRIFFIN, Joseph Michael Thomas

Director

Appointed: 31 January 2020 • Resigned: 16 July 2024

GRIFFIN, Michael Paul

Director

Appointed: 6 February 2020 • Resigned: 26 November 2021

MORRISON, Simon George Strangways

Director

Appointed: 6 February 2020 • Resigned: 12 February 2021

Recent filing history (47)

13 August 2026

Statement of administrator's proposal

Insolvency • Form AM03

10 July 2026

Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to 340 Deansgate Manchester M3 4LY on 10 July 2026

Address • Form AD01

10 July 2026

Appointment of an administrator

Insolvency • Form AM01

30 January 2026

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

10 December 2025

Confirmation statement made on 1 December 2025 with updates

Confirmation statement • Form CS01

29 October 2025

Previous accounting period shortened from 31 January 2025 to 31 December 2024

Accounts • Form AA01

8 December 2024

Confirmation statement made on 1 December 2024 with updates

Confirmation statement • Form CS01

9 August 2024

Notification of London Penthouse (Bg) Limited as a person with significant control on 16 July 2024

Persons with significant control • Form PSC02

9 August 2024

Cessation of Bs Real Estate S.A.R.L. as a person with significant control on 16 July 2024

Persons with significant control • Form PSC07

9 August 2024

Termination of appointment of Joseph Michael Thomas Griffin as a director on 16 July 2024

Officers • Form TM01

9 August 2024

Appointment of Mr Dipendra Amin as a director on 16 July 2024

Officers • Form AP01

9 August 2024

Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE England to 134 Buckingham Palace Road London SW1W 9SA on 9 August 2024

Address • Form AD01

9 August 2024

Satisfaction of charge 124347760001 in full

Mortgage • Form MR04

24 July 2024

Registration of charge 124347760002, created on 16 July 2024

Mortgage • Form MR01

24 July 2024

Registration of charge 124347760003, created on 16 July 2024

Mortgage • Form MR01

Persons with significant control (8)

London Penthouse (Bg) Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 16 July 2024

Bs Real Estate S.A.R.L.

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 30 November 2021

Lphv Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 21 February 2020

Jbsm Developments Limited

Corporate entity

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

Notified: 21 February 2020

Mr Simon George Strangways Morrison

Individual

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

Notified: 31 January 2020

Jeremy Biggin

Individual

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

Notified: 31 January 2020

Mr Michael Paul Griffin

Individual

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

Notified: 31 January 2020

Joseph Griffin

Individual

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

Notified: 31 January 2020

Charges & mortgages (3)

A registered charge

Hardeep Singh

Created: 16 July 2024 • Delivered: 24 July 2024

Outstanding

A registered charge

Icon Funding Limited (Company Number: 15185226)

Created: 16 July 2024 • Delivered: 24 July 2024

Outstanding

A registered charge

Shawbrook Bank Limited

Created: 18 May 2022 • Delivered: 20 May 2022

Fully satisfied

Insolvency history

In administration

Administration started: 27 May 2026

Practitioners:

Paul Steven Cooper - Level 33 One Canada Square

David Paul Hudson - 2nd Floor 110 Cannon Street

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 15 December 2026

Additional information

Has charges No
Super secure PSCs No