BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10385502

Incorporation date

20/09/2016

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2016)

26/11/2025

Appointment of Mr Hwa Min Tan as a director on 2025-11-17

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07/10/2025

Termination of appointment of Datuk Choong Kai Wai as a director on 2025-10-01

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16/09/2025

Total exemption full accounts made up to 2024-12-31

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11/09/2025

Appointment of Datuk Hon Sang Ho as a director on 2025-09-01

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10/09/2025

Termination of appointment of Soam Heng Choon as a director on 2025-09-01

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31/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

02/06/2025

Termination of appointment of Donagh O'sullivan as a director on 2025-05-23

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

09/10/2024

Appointment of Zaini Bin Yusoff as a director on 2024-10-01

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09/10/2024

Termination of appointment of Annuar Marzuki Abdul Aziz as a director on 2024-10-01

View PDF (1 pages)

01/08/2024

Appointment of Vistra Secretaries Limited as a secretary on 2024-07-31

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01/08/2024

Termination of appointment of Madonna Louise Kinsey as a secretary on 2024-07-31

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

01/07/2024

Appointment of Mr Donagh O'sullivan as a director on 2024-06-25

View PDF (2 pages)

19/03/2024

Appointment of Mr Siew Chee Seng as a director on 2024-03-15

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18/03/2024

Termination of appointment of Simon James Murphy as a director on 2024-03-15

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15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

18/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

18/09/2023

Termination of appointment of Ahmad Ramzi Bin Abdullah as a director on 2023-09-04

View PDF (1 pages)

18/09/2023

Appointment of Ms Azrina Binti Mohd Isa as a director on 2023-09-06

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

18/04/2023

Appointment of Mr Ahmad Ramzi Bin Abdullah as a director on 2023-04-01

View PDF (2 pages)

17/04/2023

Termination of appointment of Annie Rosle as a director on 2023-04-01

View PDF (1 pages)

25/03/2023

Termination of appointment of Yuslina Binti Mohd Yunus as a director on 2023-02-24

View PDF (1 pages)

25/03/2023

Appointment of Mr Annuar Marzuki Abdul Aziz as a director on 2023-02-24

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29/01/2023

Registered office address changed from 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ United Kingdom to No. 1 Village Courtyard Circus West Village London SW11 8AH on 2023-01-30

View PDF (1 pages)

10/10/2022

Appointment of Datuk Yuslina Binti Mohd Yunus as a director on 2022-10-01

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07/10/2022

Termination of appointment of Seri Koe Peng Kang as a director on 2022-10-01

View PDF (1 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

13/10/2021

Director's details changed for Dato' Soam Heng Choon on 2021-10-12

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05/10/2021

Appointment of Dato’ Seri Koe Peng Kang as a director on 2021-10-01

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05/10/2021

Appointment of Datuk Choong Kai Wai as a director on 2021-10-01

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05/10/2021

Appointment of Dato’ Soam Heng Choon as a director on 2021-10-01

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05/10/2021

Termination of appointment of Mohd Idris Jaya Murali Bin Abdullah as a director on 2021-10-01

View PDF (1 pages)

05/10/2021

Termination of appointment of Khor Chap Jen as a director on 2021-10-01

View PDF (1 pages)

05/10/2021

Termination of appointment of Wong Tuck Wai as a director on 2021-10-01

View PDF (1 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

26/04/2021

Director's details changed for Mr Simon James Murphy on 2021-04-26

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31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

23/06/2020

Appointment of Dato' Azmir Merican Bin Azmi Merican as a director on 2020-06-09

View PDF (2 pages)

21/06/2020

Termination of appointment of Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri as a director on 2020-06-09

View PDF (1 pages)

23/03/2020

Appointment of Ms Annie Rosle as a director on 2020-03-06

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20/03/2020

Termination of appointment of Saidatul Hishan Binti Mohammad Salleh as a director on 2020-03-06

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01/12/2019

Appointment of Mr Mohd Idris Jaya Murali Bin Abdullah as a director on 2019-12-01

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01/12/2019

Termination of appointment of Choon Seng Ng as a director on 2019-12-01

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

13/06/2019

Second filing for the appointment of Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri as a director

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08/05/2019

Appointment of Dato' Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri as a director on 2019-05-02

View PDF (3 pages)

07/05/2019

Termination of appointment of Sri Amrin Bin Awaluddin as a director on 2019-05-02

View PDF (1 pages)

29/03/2019

Accounts for a dormant company made up to 2018-06-30

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03/10/2018

Confirmation statement made on 2018-09-19 with no updates

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02/10/2018

Appointment of Mr Choon Seng Ng as a director on 2018-09-21

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02/10/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

02/10/2018

Termination of appointment of Jauhari Bin Hamidi as a director on 2018-09-21

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20/09/2018

Change of details for Battersea Power Station Development Company Limited as a person with significant control on 2017-07-19

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10/05/2018

Termination of appointment of Robert George Tincknell as a director on 2018-04-30

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10/05/2018

Termination of appointment of Robert George Tincknell as a director on 2018-04-30

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23/03/2018

Accounts for a dormant company made up to 2017-06-30

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03/11/2017

Director's details changed for Sri Amrin Bin Awaluddin on 2017-10-31

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02/11/2017

Appointment of Sri Amrin Bin Awaluddin as a director on 2017-10-31

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02/11/2017

Termination of appointment of Nik Raof Daud as a director on 2017-10-31

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

26/07/2017

Registered office address changed from 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ United Kingdom to 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ on 2017-07-26

View PDF (1 pages)

26/07/2017

Registered office address changed from 1 1 Village Courtyard Circus Road West London SW11 8EZ England to 7 Circus Road West Battersea Power Station Battersea London SW11 8EZ on 2017-07-26

View PDF (1 pages)

19/07/2017

Registered office address changed from 188 Kirtling Street Battersea London SW11 8BN United Kingdom to 1 1 Village Courtyard Circus Road West London SW11 8EZ on 2017-07-19

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07/02/2017

Current accounting period shortened from 2017-09-30 to 2017-06-30

View PDF (1 pages)

02/02/2017

Registered office address changed from 188 188 Kirtling Street Battersea London SW11 8BN United Kingdom to 188 Kirtling Street Battersea London SW11 8BN on 2017-02-02

View PDF (1 pages)

21/11/2016

Registered office address changed from 188 Kirtling Street Battersea London SW8 5BN England to 188 188 Kirtling Street Battersea London SW11 8BN on 2016-11-21

View PDF (1 pages)

06/11/2016

Resolutions

View PDF (14 pages)

20/09/2016

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'sullivan, Donagh	Director	25/06/2024 - 23/05/2025	273
VISTRA SECRETARIES LIMITED	Corporate Secretary	31/07/2024 - Present	22
Murphy, Simon James	Director	20/09/2016 - 15/03/2024	36
Heng Choon, Soam, Dato'	Director	01/10/2021 - 01/09/2025	5
Kai Wai, Datuk Choong	Director	01/10/2021 - 01/10/2025	6

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED

BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 20/09/2016 with the registered office located at No. 1 Village Courtyard, Circus West Village, London SW11 8AH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED?

BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED is currently Active. It was registered on 20/09/2016 .

Where is BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED located?

BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED is registered at No. 1 Village Courtyard, Circus West Village, London SW11 8AH.

What does BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED do?

BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BATTERSEA POWER STATION ASSET MANAGEMENT LIMITED?

The latest filing was on 26/11/2025: Appointment of Mr Hwa Min Tan as a director on 2025-11-17.