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AC BATTERSEA LIMITED

Active
07003799·incorporated 2009-08-28

AC BATTERSEA LIMITED is an active UK private limited company, incorporated on 28 August 2009 at Companies House (number 07003799; OpenRegistry canonical ID GB-07003799-ac-battersea-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 and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-28
Registered Address
124 WHITECHAPEL ROAD, LONDON, E1 1JE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

AC BATTERSEA LIMITED has 1 person with significant control on file:

  • Acton Grove Limited (England reg. 05846869). Notified 2026-04-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

7 historical PSC records have ceased:

  • Mr Mahesh Kumbum born 1992 resident in United Arab Emirates, Emirati national. Notified 2023-03-03. Ceased 2023-09-19.
    • Has significant influence or control
  • Mr Maktoum Al Maktoum born 1993 resident in England, British national. Notified 2023-03-03. Ceased 2023-03-03.
    • Has significant influence or control
  • Ms Joana Ali Faki born 1970 resident in England, British national. Notified 2023-01-04. Ceased 2023-03-03.
    • Has significant influence or control
  • Mr Maktoum Al Maktoum born 1993 resident in England, British national. Notified 2023-09-19. Ceased 2024-04-28.
    • Has significant influence or control
  • Mr Amer Al Falasi born 1958 resident in United Arab Emirates, Emirati national. Notified 2024-04-01. Ceased 2025-11-04.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Maktoum Al Maktoum born 1993 resident in United Arab Emirates, Emirati national. Notified 2016-04-06. Ceased 2023-01-04.
    • Has significant influence or control
  • Mr Alan Ali Suheil Surchy born 2004 resident in England, British national. Notified 2025-11-04. Ceased 2026-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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