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Ballymore Great Eastern Partner Limited

11398972

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor 161 Marsh Wall, London, E14 9SJ
Incorporated 05/06/2018

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sean Martin Mulryan

director · Since 05/06/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Mr John Martin Mulryan

director · Since 05/06/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

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 Robert Mulryan

director · Since 01/03/2023

GROUP FINANCE & INVESTMENT DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 10 other boards

John Martin Mulryan

director · Since 05/06/2018

Irish · United Kingdom · Age 44

Sean Martin Mulryan

director · Since 05/06/2018

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

Robert Mulryan

director · Since 01/03/2023

Irish · United Kingdom · Age 39

Former

David Nicholas Pearson

secretary · Resigned 01/04/2021

David Nicholas Pearson

director · Resigned 01/04/2021

Persons with Significant Control

Mr Sean Martin Mulryan

75–100% shares
75–100% votes

Irish · United Kingdom · Age 71

161 Marsh Wall, London, E14 9SJ

Notified 05/06/2018

Charges2 outstanding

Charge
outstanding

MAXWAY LIMITED

Created 22/10/2021Registered 26/10/2021
Charge
satisfied

MAXWAY LIMITED

Created 07/01/2021Registered 07/01/2021Satisfied 26/10/2021
Charge
satisfied

MAXWAY LIMITED

Created 24/12/2020Registered 30/12/2020Satisfied 26/10/2021
Charge
outstanding

DAZZLING DIRECTION LIMITED

Created 28/06/2018Registered 05/07/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor 161 Marsh Wall
2026-07-23

4TH FLOOR

post townLondon
2026-07-23

LONDON

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