CompaniesInTheUK

BATTERSEA MANAGEMENT LIMITED

Company number 03836978 ·

Active

3 active / 5 ceased · persons with significant control

Mr Oliver Henry Wynne-Griffith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-07-16
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
71 Battersea Rise, London, SW11 1HN

Mr Charles Michael Batten

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-10
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
71 Battersea Rise, London, SW11 1HN

Mr Edward Kent

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-28
Date of birth
May 1993
Nationality
British
Country of residence
England
Correspondence address
71 Battersea Rise, London, SW11 1HN

Ms Shannon Penaluna

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-23
Ceased on
2026-07-16
Date of birth
May 1993
Nationality
German
Country of residence
England
Correspondence address
71 Battersea Rise, London, SW11 1HN

Mr Matthew Penaluna

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-23
Ceased on
2026-07-16
Date of birth
March 1991
Nationality
South African
Country of residence
England
Correspondence address
71 Battersea Rise, London, SW11 1HN

Mr Edward Kent

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-09-08
Ceased on
2023-06-04
Date of birth
May 1993
Nationality
British
Country of residence
England
Correspondence address
71 Battersea Rise, London, SW11 1HN

Ms Camilla Rose Joanna Batten

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-10
Ceased on
2025-03-28
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
71 Battersea Rise, London, SW11 1HN

Ms Camilla Rose Joanna Batten

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-08
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
71b Battersea Rise, Battersea Rise, London, SW11 1HN, England