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Ballymore (Wapping) Limited

07320077

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 20/07/2010

Previously known as

Ballymore Properties (Wapping Lane) Limited · until 23/07/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Martin Mulryan

director · Since 20/07/2010

NONE

IRISH · UNITED KINGDOM

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 18/02/2015

COMPANY DIRECTOR

IRISH · UNITED KINGDOM

Also on 31 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND

Also on 67 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

John Martin Mulryan

director · Since 20/07/2010

Irish · United Kingdom

Sean Martin Mulryan

director · Since 18/02/2015

Irish · United Kingdom

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland

Patrick Joseph Dalton

secretary · Since 01/04/2021

Former

Barry Hickey

director · Resigned 25/07/2011

David Brophy

director · Resigned 04/11/2011

Dominic Dunford

director · Resigned 22/09/2014

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

Ballymore Developments Limited

Ceased 06/04/2016

Mr Sean Mulryan

Ceased 23/07/2026

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 → DALTON, Patrick Joseph
2026-07-23
officer appointed → MULRYAN, John Martin
2026-07-23
officer appointed → MULRYAN, Sean Martin
2026-07-23