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BALLYMORE PROPERTIES HOLDINGS LIMITED

Active
04910171·incorporated 2003-09-24

BALLYMORE PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 September 2003 at Companies House (number 04910171; OpenRegistry canonical ID GB-04910171-ballymore-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London, England And Wales (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-24
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BALLYMORE PROPERTIES HOLDINGS LIMITED

Financials

Check financials of BALLYMORE PROPERTIES HOLDINGS LIMITED

Filings

Check filing history of BALLYMORE PROPERTIES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BALLYMORE PROPERTIES HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ballymore Holdings & Investments Limited (Jersey reg. 70173). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-09-28. Ceased 2016-04-06.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04910171.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.