BATTERSEA POWER STATION COMPANY LIMITED
Overview
| Company Name | BATTERSEA POWER STATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15826041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATTERSEA POWER STATION COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BATTERSEA POWER STATION COMPANY LIMITED located?
| Registered Office Address | 1 Village Courtyard Circus West Village Battersea SW11 8AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATTERSEA POWER STATION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2311 LIMITED | Jul 08, 2024 | Jul 08, 2024 |
What are the latest accounts for BATTERSEA POWER STATION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 08, 2026 |
What is the status of the latest confirmation statement for BATTERSEA POWER STATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for BATTERSEA POWER STATION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 Village Courtyard Circus West Village Battersea London SW11 8AH on Aug 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed aghoco 2311 LIMITED\certificate issued on 10/07/24 | 3 pages | CERTNM | ||||||||||
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Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of BATTERSEA POWER STATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Circus West Village Battersea SW11 8AH London 1 Village Courtyard United Kingdom | United Kingdom | British | 105579880003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of BATTERSEA POWER STATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhoco Formations Limited | Jul 08, 2024 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0