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Companies House/London/Company profile

BALLYMORE DEVELOPMENT MANAGEMENT LIMITED

Active
08874050·incorporated 2014-02-04

BALLYMORE DEVELOPMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 4 February 2014 at Companies House (number 08874050; OpenRegistry canonical ID GB-08874050-ballymore-development-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 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
2014-02-04
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

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

  • Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2019-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • John Mulryan born 1982 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2018-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Whistleglade Investments Limited (Jersey reg. 104804). Notified 2016-04-06. Ceased 2019-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Martin Mulryan born 1982 resident in United Kingdom, Irish national. Notified 2016-04-26. 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

Previous names

BALLYMORE DEVELOPMENT MANAGEMENT LIMITED has previously traded as:

  • ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED (until 2018-04-27)

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