# Acton Grove Limited

## Details

- **Company number:** [05846869](https://find-and-update.company-information.service.gov.uk/company/05846869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2006
- **Registered office:** 6 Atlantic Court, 10 Jamestown Way, London, E14 2DH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maktoum Al Maktoum | significant-influence-or-control | 15 Jun 2018 | 23 Jul 2022 |
| Mr Suresh Subramaniyan | ownership-of-shares-75-to-100-percent | 23 Jul 2022 | 16 Aug 2022 |
| Ms Joana Ali Faki | significant-influence-or-control | 16 Aug 2022 | 3 Mar 2023 |
| Mr Maktoum Al Maktoum | significant-influence-or-control | 3 Mar 2023 | 2 Mar 2024 |
| Mrs Alia Lina Maki | significant-influence-or-control | 2 Mar 2024 | 5 Sep 2024 |
| Ms Joana Ali Faki | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 5 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£2 | - | 0 |
| 30 Jun 2024 | £1 | - | 0 |
| 30 Jun 2023 | -£2,829 | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 23 Jun 2021 | £1 | - | - |
| 30 Jun 2020 | £1 | - | - |
| 30 Jun 2019 | £1 | - | - |
| 30 Jun 2018 | £1 | - | - |
| 30 Jun 2017 | £1 | - | - |
| 30 Jun 2016 | £1 | - | - |
| 30 Jun 2015 | £2 | £2 | - |
| 30 Jun 2014 | £2 | - | - |
| 30 Jun 2013 | £2 | £2 | - |
| 30 Jun 2012 | £2 | £2 | - |
| 30 Jun 2011 | £2 | £2 | - |
| 30 Jun 2010 | £2 | £2 | - |
| 30 Jun 2009 | £2 | £2 | - |
| 30 Jun 2008 | £2 | £2 | - |




## Controls

- [AC Battersea Limited](/company/07003799) (07003799)
- [Ardgeith Ltd](/company/04820086) (04820086)
- [Green Rex Ltd](/company/04506711) (04506711)
- [Viwe Park Road Ltd](/company/06651996) (06651996)




## Companies at the same address

- [AC Battersea Limited](/company/07003799) (07003799)
- [Ardgeith Ltd](/company/04820086) (04820086)
- [Green Rex Ltd](/company/04506711) (04506711)
- [Viwe Park Road Ltd](/company/06651996) (06651996)