Ballymore Asset Management Limited
06730532
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 15/12/2010
DIRECTOR
IRISH · UNITED KINGDOM · Age 44
Also on 64 other boards
director · Since 01/04/2021
GROUP FINANCE DIRECTOR
IRISH · IRELAND · Age 61
Also on 67 other boards
director · Since 01/03/2026
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
secretary · Since 01/04/2021
Former
director · Resigned 22/10/2008
corporate secretary · Resigned 22/10/2008
director · Resigned 16/07/2010
director · Resigned 04/11/2011
secretary · Resigned 01/10/2014
director · Resigned 31/10/2014
director · Resigned 01/04/2021
secretary · Resigned 01/04/2021
Persons with Significant Control
London Residential Holdco Limited
4th Floor, 161 Marsh Wall, London, E14 9SJ
Reg: 13700251 · Companies House · Limited By Shares
Notified 29/10/2021
Former PSCs
John Mulryan
Ceased 14/02/2019
Ballymore Development Management Limited
Ceased 29/10/2021
Roundstone Development Management Limited
Ceased 27/04/2018
Change History
Active
Private Limited Company
4TH FLOOR
LONDON