BALLYMORE ASSET MANAGEMENT LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON  E14 9SJ- Active
- Private Limited Company
- Company No. 06730532
- Last Updated: 01 Mar 2024
Company Profile
BALLYMORE ASSET MANAGEMENT LIMITED was incorporated on Wednesday, October 22, 2008 as a Private Limited Company with registered address in LONDON. BALLYMORE ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months.
Name | BALLYMORE ASSET MANAGEMENT LIMITED |
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Company number | 06730532 |
Company type | Private Limited Company |
Incorporation date | 22 Oct 2008 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4TH FLOOR 161 MARSH WALL LONDON E14 9SJ |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
London Residential Holdco Limited 161 Marsh Wall, E14 9SJ |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
John Mulryan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Roundstone Development Management Limited Marsh Wall, E14 9SJ |
Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ballymore Development Management Limited 161 Marsh Wall, E14 9SJ |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-175 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 19 November 2016 |
Last confirmation statement dated | 22 October 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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BALLYMORE ASSET MANAGEMENT LIMITED | 22 Oct 2008 |