Ballymore (Wapping) Limited

07320077

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 20/07/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Martin Mulryan

director · Since 20/07/2010

NONE

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 18/02/2015

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 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

Mr Sean Mulryan

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Irish · Ireland · Age 71

161, Marsh Wall, London, E14 9SJ

Notified 06/04/2016

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

Ballymore Developments Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LTD

Created 26/08/2015Registered 08/09/2015Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 26/08/2015Registered 03/09/2015Satisfied 21/02/2017

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED ("SECURITY AGENT")

Created 10/12/2012Registered 27/12/2012Satisfied 21/02/2017

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED (THE LENDER)

Created 09/08/2010Registered 27/08/2010Satisfied 21/02/2017

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED (LENDER)

Created 05/08/2010Registered 19/08/2010Satisfied 21/02/2017