Back to search

Ballymore One Embassy Gardens Limited

10752708

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

161 Marsh Wall, London, E14 9SJ
Incorporated 03/05/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Martin Mulryan

director · Since 03/05/2017

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 03/05/2017

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 67 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

John Martin Mulryan

director · Since 03/05/2017

Irish · United Kingdom · Age 44

Sean Martin Mulryan

director · Since 03/05/2017

Irish · United Kingdom · Age 71

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland · Age 60

Patrick Joseph Dalton

secretary · Since 01/04/2021

Former

David Nicholas Pearson

secretary · Resigned 01/04/2021

David Nicholas Pearson

director · Resigned 01/04/2021

Persons with Significant Control

Mr Sean Mulryan

Significant control

Irish · Ireland · Age 71

161, Marsh Wall, London, E14 9SJ

Notified 03/05/2017

Former PSCs

Kimia Limited

Ceased 03/05/2017

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 03/09/2020Registered 07/09/2020Satisfied 09/07/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 06/12/2019Registered 06/12/2019Satisfied 09/07/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 14/12/2017Registered 20/12/2017Satisfied 02/06/2021

Change History

officer appointedDALTON, Patrick Joseph
2026-07-23
officer appointedDALTON, Patrick Joseph
2026-07-23
officer appointedMULRYAN, John Martin
2026-07-23
officer appointedMULRYAN, Sean Martin
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1161 Marsh Wall
2026-07-23

161 MARSH WALL

post townLondon
2026-07-23

LONDON