# Battersea Management Limited

## Details

- **Company number:** [03836978](https://find-and-update.company-information.service.gov.uk/company/03836978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1999
- **Registered office:** 71 BATTERSEA RISE, LONDON, SW11 1HN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYNNE-GRIFFITH, Oliver Henry | director | 16 Jul 2026 |  |
| KENT, Edward John | director | 28 Jul 2017 |  |
| BATTEN, Charles Michael | director | 23 Sep 2015 |  |
| PENALUNA, Shannon | director | 14 Aug 2020 | 16 Jul 2026 |
| PENALUNA, Matthew | director | 14 Aug 2020 | 16 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Henry Wynne-Griffith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jul 2026 |  |
| Mr Charles Michael Batten | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Sep 2017 |  |
| Mr Edward John Kent | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jul 2017 |  |
| Ms Shannon Penaluna | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Aug 2020 | 16 Jul 2026 |
| Mr Matthew Penaluna | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Aug 2020 | 16 Jul 2026 |
| Ms Camilla Rose Joanna Batten | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Sep 2017 | 28 Mar 2025 |
| Mr Edward John Kent | right-to-appoint-and-remove-directors | 8 Sep 2019 | 4 Jun 2023 |
| Ms Camilla Rose Joanna Batten | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 8 Sep 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £3 | - |
| 30 Sep 2024 | £3 | - |
| 30 Sep 2023 | £3 | - |
| 30 Sep 2022 | £3 | - |
| 30 Sep 2021 | £3 | - |
| 30 Sep 2020 | £3 | - |
| 30 Sep 2019 | £3 | - |
| 30 Sep 2018 | £3 | - |
| 30 Sep 2017 | £3 | £3 |
| 30 Sep 2016 | £3 | - |
| 30 Sep 2015 | £3 | - |
| 30 Sep 2014 | £3 | - |
| 30 Sep 2013 | £3 | - |
| 30 Sep 2012 | £3 | - |
| 30 Sep 2011 | £3 | - |
| 30 Sep 2010 | £3 | - |
| 30 Sep 2009 | £3 | £0 |
| 30 Sep 2008 | £3 | - |