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BATTERSEA MANAGEMENT LIMITED

Active
03836978·incorporated 1999-09-07

BATTERSEA MANAGEMENT LIMITED is an active UK private limited company, incorporated on 7 September 1999 at Companies House (number 03836978; OpenRegistry canonical ID GB-03836978-battersea-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-07
Registered Address
71 BATTERSEA RISE, LONDON, SW11 1HN
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

BATTERSEA MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Mr Edward Kent born 1993 resident in England, British national. Notified 2017-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Michael Batten born 1986 resident in England, British national. Notified 2017-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Penaluna born 1991 resident in England, South African national. Notified 2020-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Shannon Penaluna born 1993 resident in England, German national. Notified 2020-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Camilla Rose Joanna Batten born 1991 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-08.
    • Owns 25–50% of shares
  • Mr Edward Kent born 1993 resident in England, British national. Notified 2019-09-08. Ceased 2023-06-04.
    • Has the right to appoint and remove directors
  • Ms Camilla Rose Joanna Batten born 1991 resident in England, British national. Notified 2017-09-10. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):