Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Battersea Management Limited
- Incorporated
- 7 September 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Oliver Henry Wynne-GriffithEdward John KentCharles Michael Batten
- Owned by
- Oliver Henry Wynne-GriffithCharles Michael BattenEdward John Kent
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71 Battersea RiseLondonSW11 1HN
Officers 4 active
Officer details are public data from the Companies House register.
Wynne-Griffith, Oliver Henry
Director · Appointed 16 July 2026
British
Born May 1994 (32)
Kent, Edward
Secretary · Appointed 18 November 2018
Kent, Edward John
Director · Appointed 28 July 2017
British
Born May 1993 (33)
Batten, Charles Michael
Director · Appointed 23 September 2015
British
Born May 1986 (40)
Officer history (20 former)
16 July 2026
Resigned Penaluna, Matthew as Director
16 July 2026
Resigned Penaluna, Shannon as Director
16 July 2026
Appointed Wynne-Griffith, Oliver Henry as Director
28 March 2025
Resigned Batten, Camilla Rose Joanna as Director
14 August 2020
Appointed Penaluna, Shannon as Director
14 August 2020
Appointed Penaluna, Matthew as Director
14 August 2020
Resigned Troiano, Catherine as Director
18 November 2018
Resigned Batten, Camilla Rose Joanna as Secretary
18 November 2018
Appointed Kent, Edward as Secretary
28 July 2017
Appointed Kent, Edward John as Director
28 July 2017
Resigned Creelman, Katharine Alexandra as Director
18 March 2016
Resigned Craig, Ronald Alasdair Sneddon, Mr. as Secretary
18 March 2016
Appointed Batten, Camilla Rose Joanna as Secretary
18 March 2016
Appointed Troiano, Catherine as Director
18 March 2016
Resigned Craig, Ronald Alasdair Sneddon as Director
23 September 2015
Appointed Batten, Camilla Rose Joanna as Director
23 September 2015
Resigned Ghamsari, Karl as Director
23 September 2015
Appointed Batten, Charles Michael as Director
11 June 2013
Appointed Ghamsari, Karl as Director
12 December 2012
Resigned Dennis, Phillip John as Director
9 September 2012
Appointed Craig, Ronald Alasdair Sneddon, Mr. as Secretary
9 September 2012
Resigned Dennis, Phillip John as Secretary
4 September 2009
Appointed Craig, Ronald Alasdair Sneddon as Director
4 September 2009
Resigned Reihill, Lucia as Director
25 June 2008
Appointed Creelman, Katharine Alexandra as Director
6 June 2008
Resigned Warburton, Stephanie Hazel as Director
10 February 2008
Appointed Dennis, Phillip John as Secretary
10 February 2008
Resigned Warburton, Stephanie Hazel as Secretary
25 January 2004
Appointed Warburton, Stephanie Hazel as Secretary
25 January 2004
Resigned Warburton, Ivor William as Secretary
1 December 2003
Appointed Reihill, Lucia as Director
1 December 2003
Resigned Farndell, Claire Caroline as Director
6 November 2003
Appointed Dennis, Phillip John as Director
1 November 2003
Resigned Hutson, Fiona Mary as Director
11 June 2003
Resigned Warburton, Stephanie Hazel as Secretary
11 June 2003
Appointed Warburton, Ivor William as Secretary
13 September 1999
Appointed Hutson, Fiona Mary as Director
7 September 1999
7 September 1999
7 September 1999
7 September 1999
Appointed Warburton, Stephanie Hazel as Secretary
7 September 1999
7 September 1999
Appointed Farndell, Claire Caroline as Director
7 September 1999
Appointed Warburton, Stephanie Hazel as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Oliver Henry Wynne-Griffith
Individual · Notified 16 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1994 (32)
Charles Michael Batten
Individual · Notified 10 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
Edward John Kent
Individual · Notified 28 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1993 (33)
Former controllers (5)
16 July 2026
Ceased Matthew Penaluna — Owns 25–50% of shares
16 July 2026
Ceased Shannon Penaluna — Owns 25–50% of shares
28 March 2025
Ceased Camilla Rose Joanna Batten — Owns 25–50% of shares
4 June 2023
Ceased Edward John Kent — Right to appoint and remove directors
8 September 2019
Ceased Camilla Rose Joanna Batten — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 21 July 2026 | Appointment of a director | |||
| 21 July 2026 | Notification of a person with significant control |
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