# AC Battersea Limited

## Details

- **Company number:** [07003799](https://find-and-update.company-information.service.gov.uk/company/07003799)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Aug 2009
- **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
- **Corporate group:** [Acton Grove Limited](/group/6051) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HABA, Nermen | director | 28 Aug 2009 | 9 Apr 2018 |
| AL MAKTOUM, Maktoum | director | 3 Mar 2023 | 3 Mar 2023 |
| FAKI, Joana Ali | director | 9 Apr 2018 | 3 Mar 2023 |
| KUMBUM, Mahesh | director | 3 Mar 2023 | 19 Sep 2023 |
| AL MAKTOUM, Maktoum | director | 19 Sep 2023 | 4 Nov 2025 |
| SURCHY, Alan Ali Suheil | director | 4 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maktoum Al Maktoum | significant-influence-or-control | 6 Apr 2016 | 4 Jan 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 Mahesh Kumbum | significant-influence-or-control | 3 Mar 2023 | 19 Sep 2023 |
| Mr Maktoum Al Maktoum | significant-influence-or-control | 19 Sep 2023 | 28 Apr 2024 |
| 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 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£2 | - | 0 |
| 24 Aug 2022 | £2 | - | - |
| 24 Aug 2021 | £2 | - | - |
| 31 Aug 2020 | £2 | - | - |
| 31 Aug 2019 | £2 | - | - |
| 31 Aug 2018 | £2 | - | - |
| 31 Aug 2017 | £2 | - | - |
| 31 Aug 2016 | £2 | - | - |
| 31 Aug 2015 | £1 | £1 | - |
| 31 Aug 2014 | £1 | £1 | - |
| 31 Aug 2012 | £1 | £1 | - |
| 31 Aug 2011 | £2 | £2 | - |
| 31 Aug 2010 | £2 | £2 | - |



## Owned by

AC Battersea Limited → [Acton Grove Limited](/company/05846869)




## Directors' other companies

- [SURCHY, Alan Ali Suheil](/person/7211878) - director at [Ardgeith Ltd](/company/04820086)



## Companies at the same address

- [Acton Grove Limited](/company/05846869) (05846869)
- [Ardgeith Ltd](/company/04820086) (04820086)
- [Green Rex Ltd](/company/04506711) (04506711)
- [Viwe Park Road Ltd](/company/06651996) (06651996)