Ballymore Asset Management Limited

06730532

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 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 · 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

Mr Nigel Ferrier Burbidge

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Sean John Hughes

director · Since 01/03/2026

IRISH · UNITED KINGDOM · Age 63

Mr Adewale Oladunjoye

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

London Residential Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED (SECURITY TRUSTEE)

Created 16/10/2009Registered 05/11/2009Satisfied 21/08/2015