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Battersea Power Station Estate Management Limited

10385514

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No. 1 Village Courtyard, Circus West Village, London, SW11 8AH
Incorporated 20/09/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dato' Azmir Merican Bin Azmi Merican

director · Since 09/06/2020

CHIEF EXECUTIVE

MALAYSIAN · MALAYSIA · Age 55

Also on 2 other boards

Azrina Binti Mohd Isa

director · Since 06/09/2023

PRINCIPAL OFFICER

MALAYSIAN · ENGLAND · Age 49

Also on 6 other boards

Mr Siew Chee Seng

director · Since 15/03/2024

CHIEF FINANCIAL OFFICER

MALAYSIAN · ENGLAND · Age 61

Also on 5 other boards

Vistra Secretaries Limited

secretary · Since 31/07/2024

Zaini Bin Yusoff

director · Since 01/10/2024

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 61

Datuk Hon Sang Ho

director · Since 01/09/2025

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 65

Also on 4 other boards

Mr Hwa Min Tan

director · Since 17/11/2025

MALAYSIAN · MALAYSIA · Age 50

Dato' Azmir Merican Bin Azmi Merican

director · Since 09/06/2020

Malaysian · Malaysia · Age 55

Azrina Binti Mohd Isa

director · Since 06/09/2023

Malaysian · England · Age 49

Siew Chee Seng

director · Since 15/03/2024

Malaysian · England · Age 61

Vistra Secretaries Limited

corporate secretary · Since 31/07/2024

Reg: 70505 · JERSEY

Zaini Bin Yusoff

director · Since 01/10/2024

Malaysian · Malaysia · Age 61

Hon Sang Ho

director · Since 01/09/2025

Malaysian · Malaysia · Age 65

Hwa Min Tan

director · Since 17/11/2025

Malaysian · Malaysia · Age 50

Former

Nik Raof Daud

director · Resigned 31/10/2017

Robert George Tincknell

director · Resigned 30/04/2018

Jauhari Bin Hamidi

director · Resigned 21/09/2018

Sri Amrin Bin Awaluddin

director · Resigned 02/05/2019

Choon Seng Ng

director · Resigned 01/12/2019

Saidatul Hishan Binti Mohammad Salleh

director · Resigned 06/03/2020

Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri

director · Resigned 09/06/2020

Khor Chap Jen

director · Resigned 01/10/2021

Wong Tuck Wai

director · Resigned 01/10/2021

Mohd Idris Jaya Murali Bin Abdullah

director · Resigned 01/10/2021

Seri Koe Peng Kang

director · Resigned 01/10/2022

Yuslina Binti Mohd Yunus

director · Resigned 24/02/2023

Annie Rosle

director · Resigned 01/04/2023

Ahmad Ramzi Bin Abdullah

director · Resigned 04/09/2023

Simon James Murphy

director · Resigned 15/03/2024

Madonna Louise Kinsey

secretary · Resigned 31/07/2024

Annuar Marzuki Bin Abdul Aziz

director · Resigned 01/10/2024

Donagh O'Sullivan

director · Resigned 23/05/2025

Soam Heng Choon

director · Resigned 01/09/2025

Datuk Choong Kai Wai

director · Resigned 01/10/2025

Persons with Significant Control

Battersea Power Station Development Company Limited

75–100% shares
75–100% votes
Appoint directors

1 Village Courtyard, Circus Road West, London, SW11 8AH

Reg: 08150687 · Companies House · Corporate

Notified 20/09/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1No. 1 Village Courtyard
2026-07-19

NO. 1 VILLAGE COURTYARD

post townLondon
2026-07-19

LONDON