OpenCompanies

Battersea HP Limited

Company number
13597036
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2021
Nature of business
Development of building projects

Registered office

5.2 Central House
1 Ballards Lane
London
N3 1LQ

Officers

NameRoleAppointedResigned
SELZER, Gill Director 27 Sep 2021

Control

NameNature of controlNotifiedCeased
Buffavento Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2021 27 Dec 2022
Mr Jeffrey Robert Britnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2021 27 Dec 2022
Cihh Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 27 Sep 2021 1 Sep 2025
Mr Gill Selzer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 27 Sep 2021 1 Sep 2025
Heliport London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2021 1 Sep 2025
Mr Barak Rosen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Sep 2025 2 Feb 2026
Heliport London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Feb 2026

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 Dormant £100
31 Dec 2023 Dormant £100
30 Sep 2022 Dormant £100

Connections

Companies at the same address

Data