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Ballymore Oxley Deanston Holding Company Limited

13243106

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 03/03/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Chiat Kwong Ching

director · Since 03/03/2021

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 60

Mr See Ching Low

director · Since 03/03/2021

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 51

Low See Ching

director · Since 03/03/2021

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 51

Patrick Joseph Dalton

director · Since 03/03/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 61

Ching Chiat Kwong

director · Since 03/03/2021

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 60

Mr John Martin Mulryan

director · Since 03/03/2021

GROUP MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 64 other boards

Chiat Kwong Ching

director · Since 03/03/2021

Singaporean · Singapore · Age 60

Patrick Joseph Dalton

director · Since 03/03/2021

Irish · Ireland · Age 61

See Ching Low

director · Since 03/03/2021

Singaporean · Singapore · Age 51

John Martin Mulryan

director · Since 03/03/2021

Irish · United Kingdom · Age 44

Persons with Significant Control

Ballymore Deanston Holdings Limited

25–50% shares
25–50% votes

161 Marsh Wall, London, E14 9SJ

Reg: 10654390 · United Kingdom · Private Company Limited By Shares

Notified 03/03/2021

Former PSCs

Oxley Uk Pte, Ltd

Ceased 16/04/2026

Charges2 outstanding

A registered charge
satisfied

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 30/06/2026Satisfied 30/06/2026
A registered charge
satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 31/03/2021Registered 30/06/2026Satisfied 30/06/2026
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 31/03/2021Registered 07/04/2021
Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 06/04/2021

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 appointedCHING, Chiat Kwong
2026-07-23
officer appointedDALTON, Patrick Joseph
2026-07-23
officer appointedLOW, See Ching
2026-07-23
officer appointedMULRYAN, John Martin
2026-07-23