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Ballymore One Embassy Gardens Limited
10752708
active
Private Limited Company
england wales
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 companiesOfficers
Mr John Martin Mulryan
director · Since 03/05/2017
DIRECTOR
IRISH · UNITED KINGDOM · Age 43
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
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