BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ballymore Leamouth Limited Partner Limited. The company was founded 9 years ago and was given the registration number 10316683. 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 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED |
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| Company Number | : | 10316683 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 August 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ | Director | 01 April 2021 | Active |
| 161 Marsh Wall, London, United Kingdom, E14 9SJ | Director | 08 August 2016 | Active |
| 161 Marsh Wall, London, United Kingdom, E14 9SJ | Director | 08 August 2016 | Active |
| 161 Marsh Wall, London, United Kingdom, E14 9SJ | Director | 08 August 2016 | Active |
People with Significant Control
| Mr Sean Mulryan |
| Notified on | : | 08 August 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1954 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 161, Marsh Wall, London, United Kingdom, E14 9SJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Sean Mulryan |
| Notified on | : | 08 August 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1954 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 161, Marsh Wall, London, United Kingdom, E14 9SJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Kimia Limited |
| Notified on | : | 08 August 2016 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 18 Es Plande, St Helier, Jersey, JE4 8RT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Sean Mulryan |
| Notified on | : | 08 August 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1954 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 161 Marsh Wall, London, United Kingdom, E14 9SJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Ballymore Leamouth Holdings Limited |
| Notified on | : | 08 August 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 161, Marsh Wall, London, United Kingdom, E14 9SJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)