AC Battersea Limited
- Company number
- 07003799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2009
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Acton Grove Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SURCHY, Alan Ali Suheil | Director | 4 Nov 2025 | |
| AL MAKTOUM, Maktoum | Director | 19 Sep 2023 | 4 Nov 2025 |
| KUMBUM, Mahesh | Director | 3 Mar 2023 | 19 Sep 2023 |
| AL MAKTOUM, Maktoum | Director | 3 Mar 2023 | 3 Mar 2023 |
| FAKI, Joana Ali | Director | 9 Apr 2018 | 3 Mar 2023 |
| HABA, Nermen | Director | 28 Aug 2009 | 9 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acton Grove Limited | 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 |
21 Apr 2026 | |
| Mr Alan Ali Suheil Surchy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2025 | 21 Apr 2026 |
| Mr Amer Al Falasi | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Apr 2024 | 4 Nov 2025 |
| Mr Maktoum Al Maktoum | Significant Influence Or Control | 19 Sep 2023 | 28 Apr 2024 |
| Mr Mahesh Kumbum | Significant Influence Or Control | 3 Mar 2023 | 19 Sep 2023 |
| Mr Maktoum Al Maktoum | Significant Influence Or Control | 3 Mar 2023 | 3 Mar 2023 |
| Ms Joana Ali Faki | Significant Influence Or Control | 4 Jan 2023 | 3 Mar 2023 |
| Mr Maktoum Al Maktoum | Significant Influence Or Control | 6 Apr 2016 | 4 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | -£2 | - | 0 |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 24 Aug 2022 Dormant | £2 | - | - |
| 24 Aug 2021 Dormant | £2 | - | - |
| 31 Aug 2020 Dormant | £2 | - | - |
| 31 Aug 2019 Dormant | £2 | - | - |
| 31 Aug 2018 Dormant | £2 | - | - |
| 31 Aug 2017 Dormant | £2 | - | - |
| 31 Aug 2016 Dormant | £2 | - | - |
| 31 Aug 2015 Dormant | £1 | £1 | - |
| 31 Aug 2014 Dormant | £1 | £1 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 Dormant | £1 | £1 | - |
| 31 Aug 2011 Dormant | £2 | £2 | - |
| 31 Aug 2010 Dormant | £2 | £2 | - |
Connections
Owned by
AC Battersea Limited → Acton Grove Limited
Directors’ other companies
- SURCHY, Alan Ali Suheil - Director at Ardgeith Ltd
Companies at the same address
- Acton Grove Limited (05846869)
- Ardgeith Ltd (04820086)
- Green Rex Ltd (04506711)
- Viwe Park Road Ltd (06651996)