opendata.bot
Company number
06730532

BALLYMORE ASSET MANAGEMENT LIMITED

Officer · DALTON, Patrick Joseph and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BALLYMORE ASSET MANAGEMENT LIMITED
Company number
06730532
Registered office
4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 October 2008
Status
Active
Age
17 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 8 resigned

secretary
Appointed 01/04/2021
Active
director
Appointed 01/03/2026
Active
director
Appointed 01/04/2021
Active
director
Appointed 01/03/2026
Active
director
Appointed 15/12/2010
Active
director
Appointed 01/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ballymore Development Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
John Mulryan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
London Residential Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2021
Roundstone Development Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2021 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/10/2021 Controls 4 companies
John Mulryan
born 07/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/02/2019 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/04/2018 Controls 4 companies

Serving officers

secretary Appointed 01/04/2021
director Appointed 01/03/2026
director Appointed 01/04/2021
director Appointed 01/03/2026
director Appointed 15/12/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2026 Director appointed OLADUNJOYE, Adewale
01/03/2026 Director appointed HUGHES, Sean John
01/03/2026 Director appointed BURBIDGE, Nigel Ferrier
29/10/2021 Person with significant control ceased Ballymore Development Management Limited
29/10/2021 Person with significant control added London Residential Holdco Limited
01/04/2021 Director resigned PEARSON, David Nicholas
01/04/2021 Secretary resigned PEARSON, David Nicholas
01/04/2021 Director appointed DALTON, Patrick Joseph
01/04/2021 Secretary appointed DALTON, Patrick Joseph
14/02/2019 Person with significant control ceased John Mulryan
27/04/2018 Person with significant control ceased Roundstone Development Management Limited
06/04/2016 Person with significant control added Roundstone Development Management Limited
06/04/2016 Person with significant control added John Mulryan
06/04/2016 Person with significant control added Ballymore Development Management Limited
31/10/2014 Director resigned FAGAN, Brian
01/10/2014 Secretary resigned FAGAN, Brian
01/10/2014 Secretary appointed PEARSON, David Nicholas
09/11/2011 Director appointed PEARSON, David Nicholas
04/11/2011 Director resigned BROPHY, David Michael
15/12/2010 Director appointed MULRYAN, John Martin

Financial highlights

No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BALLYMORE ASSET MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

Deed of debenture and subordination — persons entitled: Anglo Irish Bank Corporation Limited (Security Trustee)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ballymore Asset Management Ltd — E14 9SJ
Tier 2 · renews 14/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BALLYMORE ASSET MANAGEMENT LIMITED?
According to the official registry, the company number of BALLYMORE ASSET MANAGEMENT LIMITED is 06730532.
Where is BALLYMORE ASSET MANAGEMENT LIMITED registered?
The registered office is 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM.
Who runs BALLYMORE ASSET MANAGEMENT LIMITED?
DALTON, Patrick Joseph is listed among the officers of BALLYMORE ASSET MANAGEMENT LIMITED.
What is the SIC code of BALLYMORE ASSET MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BALLYMORE ASSET MANAGEMENT LIMITED?
Ballymore Development Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BALLYMORE ASSET MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BALLYMORE ASSET MANAGEMENT LIMITED (06730532)

BALLYMORE ASSET MANAGEMENT LIMITED is a private limited company incorporated on 22 October 2008 and registered in the United Kingdom under company number 06730532. Its registered office is at 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Ballymore Development Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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