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BALLYMORE ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballymore Asset Management Limited. The company was founded 16 years ago and was given the registration number 06730532. The firm's registered office is in LONDON. You can find them at 4th Floor, 161 Marsh Wall, London, England And Wales. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALLYMORE ASSET MANAGEMENT LIMITED
Company Number:06730532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Secretary01 April 2021Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Director01 April 2021Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Director15 December 2010Active
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH

Secretary22 October 2008Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Secretary01 October 2014Active
6-8, Underwood Street, London, N1 7JQ

Secretary22 October 2008Active
147 Ard Na Mara Road, Malahide, Co Dublin, Ireland,

Director22 October 2008Active
20 Northcote Road, Croydon, CR0 2HT

Director22 October 2008Active
10 Belarmine Grange, Stepaside, Dublin 18,

Director16 July 2010Active
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH

Director22 October 2008Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Director09 November 2011Active

People with Significant Control

London Residential Holdco Limited
Notified on:29 October 2021
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ballymore Development Management Limited
Notified on:06 April 2016
Status:Active
Address:4th Floor, 161 Marsh Wall, London, E14 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Mulryan
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:Irish
Address:161, Marsh Wall, London, E14 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Roundstone Development Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:161, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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