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BALLYMORE LEAMOUTH HOLDINGS LIMITED

Active
10316196·incorporated 2016-08-08

BALLYMORE LEAMOUTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 August 2016 at Companies House (number 10316196; OpenRegistry canonical ID GB-10316196-ballymore-leamouth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-08
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ, ENGLAND
SIC
64209 — Activities of other holding companies 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

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

Persons with significant control

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

  • Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-08-08. Ceased 2016-08-08.
    • 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
  • Kimia Limited (Jersey reg. 121660). Notified 2016-08-08. Ceased 2016-08-08.
    • 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
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-08-08. Ceased 2016-08-08.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Kimia Limited (Jersey reg. 121660). Notified 2016-08-08. Ceased 2016-08-08.
    • 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

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