Ballymore (Edgware) Ltd

12648025

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ

Incorporated 05/06/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Martin Mulryan

director · Since 05/06/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 05/06/2020

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 66 other boards

Persons with Significant Control

Ballymore (Edgware Holdings) Limited

75–100% shares

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

75–100% votes

4th Floor, 161 Marsh Wall, London, E14 9SJ

Reg: 12928388 · United Kingdom · Company

Notified 14/10/2020

Former PSCs

Mr Sean Mulryan

Ceased 14/10/2020

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 29/09/2023Registered 02/10/2023

Charge

satisfied

LLOYDS BANK PLC

Created 26/10/2020Registered 29/10/2020Satisfied 03/10/2023