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Ballymore Asset Management Limited

06730532

active
ltd
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 161 Marsh Wall, London, E14 9SJ
Incorporated 22/10/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Martin Mulryan

director · Since 15/12/2010

DIRECTOR

IRISH · UNITED KINGDOM

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

Also on 67 other boards

Mr Nigel Ferrier Burbidge

director · Since 01/03/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Sean John Hughes

director · Since 01/03/2026

IRISH · UNITED KINGDOM

Mr Adewale Oladunjoye

director · Since 01/03/2026

BRITISH · UNITED KINGDOM

John Martin Mulryan

director · Since 15/12/2010

Irish · United Kingdom

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland

Patrick Joseph Dalton

secretary · Since 01/04/2021

Nigel Ferrier Burbidge

director · Since 01/03/2026

British · United Kingdom

Sean John Hughes

director · Since 01/03/2026

Irish · United Kingdom

Adewale Oladunjoye

director · Since 01/03/2026

British · United Kingdom

Former

Dunstana Adeshola Davies

director · Resigned 22/10/2008

Waterlow Secretaries Limited

corporate secretary · Resigned 22/10/2008

Kieran Doohan

director · Resigned 16/07/2010

David Michael Brophy

director · Resigned 04/11/2011

Brian Fagan

secretary · Resigned 01/10/2014

Brian Fagan

director · Resigned 31/10/2014

David Nicholas Pearson

director · Resigned 01/04/2021

David Nicholas Pearson

secretary · Resigned 01/04/2021

Persons with Significant Control

London Residential Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 4th Floor 161 Marsh Wall
2026-07-23

4TH FLOOR

post town → London
2026-07-23

LONDON

officer appointed → DALTON, Patrick Joseph
2026-07-23
officer appointed → BURBIDGE, Nigel Ferrier
2026-07-23
officer appointed → DALTON, Patrick Joseph
2026-07-23
officer appointed → HUGHES, Sean John
2026-07-23
officer appointed → MULRYAN, John Martin
2026-07-23
officer appointed → OLADUNJOYE, Adewale
2026-07-23