Ballymore (London Arena) Limited

05733630

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, E14 9SJ

Incorporated 07/03/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr John Martin Mulryan

director · Since 20/05/2010

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 67 other boards

Persons with Significant Control

Ballymore Properties Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 161 Marsh Wall, London, E14 9SJ

Reg: 02260595 · Companies House · Lmited By Shares

Notified 20/06/2018

Former PSCs

Sig Number 2limited

Ceased 20/06/2018

Sig Number 2 Limited

Ceased 20/06/2018

Charges0 outstanding

Charge

satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE

Created 01/08/2019Registered 12/08/2019Satisfied 28/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2013Registered 09/01/2013Satisfied 21/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2008Registered 11/02/2008Satisfied 21/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 13/07/2007Registered 25/07/2007Satisfied 21/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ANY CAPACITY, INCLUDING WITHOUT LIMITATION AS SECURITYTRUSTE

Created 12/05/2006Registered 23/05/2006Satisfied 21/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ANY CAPACITY, INCLUDING WITHOUT LIMITATION AS SECURITYTRUSTE

Created 12/05/2006Registered 23/05/2006Satisfied 11/01/2017