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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALLYMORE ASSET MANAGEMENT LIMITED | 22 Oct 2008 |