CompaniesInTheUK

AC BATTERSEA LIMITED

Company number 07003799 ·

Active

1 active / 7 ceased · persons with significant control

Acton Grove Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-04-21
Correspondence address
6, Atlantic Court, 10 Jamestown Way, London, E14 2DH, England
Legal form
Limited Liability
Place registered
England
Registration number
05846869
Country registered
England

Mr Alan Ali Suheil Surchy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-04
Ceased on
2026-04-21
Date of birth
March 2004
Nationality
British
Country of residence
England
Correspondence address
124, Whitechapel Road, London, E1 1JE, England

Mr Amer Al Falasi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-04-01
Ceased on
2025-11-04
Date of birth
October 1958
Nationality
Emirati
Country of residence
United Arab Emirates
Correspondence address
Office 313, The Prism, Busines Bay, Dubai, United Arab Emirates

Mr Maktoum Al Maktoum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-19
Ceased on
2024-04-28
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Horton Industrial Park, Horton Road, Yiewsley, West Drayton, UB7 8JD, England

Mr Maktoum Al Maktoum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-03
Ceased on
2023-03-03
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
48, St. Petersburgh Place, London, W2 4LD, England

Mr Mahesh Kumbum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-03
Ceased on
2023-09-19
Date of birth
May 1992
Nationality
Emirati
Country of residence
United Arab Emirates
Correspondence address
48, St. Petersburgh Place, London, W2 4LD, England

Ms Joana Ali Faki

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-04
Ceased on
2023-03-03
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
48, St. Petersburgh Place, London, W2 4LD, England

Mr Maktoum Al Maktoum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-01-04
Date of birth
September 1993
Nationality
Emirati
Country of residence
United Arab Emirates
Correspondence address
48, St. Petersburgh Place, London, W2 4LD, England