OpenCompanies

106 Battersea High Street Limited

Company number
09794295
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2015
Nature of business
Buying and selling of own real estate
Corporate group
Brent Group Property Trading Limited (4 companies)

Registered office

Eden House
Reynolds Road
Beaconsfield
HP9 2FL

Control

NameNature of controlNotifiedCeased
Mr Ross Patrick Connolly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Aug 2019
Mr Tim Lewis Silbermann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Aug 2019 31 May 2024
Jessica Jayne Gilder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Aug 2019 31 May 2024
Jamie Brooke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jan 2019 16 May 2025
Mr Elias Bourgeois Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2025
Brent Group Property Trading Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £2 £2 -
30 Sep 2024 Dormant £2 £2 -
30 Sep 2023 Dormant £2 £2 -
30 Sep 2022 Dormant £2 £2 -
30 Sep 2021 £2 - 0
30 Sep 2020 £2 - 0
30 Sep 2019 £2 - 0
30 Sep 2018 Dormant £1 £1 -
30 Sep 2017 Dormant £1 £1 -
30 Sep 2016 Dormant £1 £1 -

Connections

Owned by

106 Battersea High Street Limited → Brent Group Property Trading Limited

Companies at the same address

Data