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Companies House/London/Company profile

BALLYMORE ASSET MANAGEMENT LIMITED

Active
06730532·incorporated 2008-10-22

BALLYMORE ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 October 2008 at Companies House (number 06730532; OpenRegistry canonical ID GB-06730532-ballymore-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 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
2008-10-22
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BALLYMORE ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • London Residential Holdco Limited (England And Wales reg. 13700251). Notified 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • John Mulryan born 1982 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2019-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ballymore Development Management Limited (United Kingdom reg. 8874050). Notified 2016-04-06. Ceased 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Roundstone Development Management Limited (United Kingdom reg. 8874050). Notified 2016-04-06. Ceased 2018-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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