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Company number
08779939

BALLYMORE DEANSTON LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BALLYMORE DEANSTON LIMITED
Company number
08779939
Registered office
BALLYMORE, 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ, UNITED KINGDOM · 100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2013
Status
Active
Age
12 years
Previous names
OXLEY DEANSTON LIMITED (to 21 Apr 2020) · OXLEY WHARF PROPERTY 5 LIMITED (to 21 Apr 2020)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

People with significant control

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

Ballymore Deanston Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/05/2017
Ballymore Oxley Deanston Holding Company
owns 75–100% of shares · holds 75–100% of voting rights
Notified 26/03/2021
Mr Chat Kwong Ching
has significant influence or control
Notified 06/04/2016
Mr See Ching (Liu Shijin) Low
has significant influence or control
Notified 06/04/2016
Oxley Uk Pte Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Oxley Uk Pte. Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2020

Corporate structure

Who controls this company, and who they control in turn

6 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 Notified 26/03/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 26/03/2021 Controls 2 companies
Mr Chat Kwong Ching
born 11/1965 · Singapore has significant influence or control Control ended 31/05/2017
Mr See Ching (Liu Shijin) Low
born 02/1975 · Singapore has significant influence or control Control ended 31/05/2017 Controls 7 companies
Oxley Uk Pte Ltd name only
owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2016
Oxley Uk Pte. Ltd name only
owns 25–50% of shares · holds 25–50% of votes Control ended 26/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2021 Person with significant control ceased Oxley Uk Pte. Ltd
26/03/2021 Person with significant control ceased Ballymore Deanston Holdings Limited
26/03/2021 Person with significant control added Ballymore Oxley Deanston Holding Company
30/07/2020 Person with significant control added Oxley Uk Pte. Ltd
21/04/2020 Registered name changed OXLEY WHARF PROPERTY 5 LIMITED OXLEY DEANSTON LIMITED
21/04/2020 Registered name changed OXLEY DEANSTON LIMITED BALLYMORE DEANSTON LIMITED
31/05/2017 Person with significant control ceased Mr See Ching (Liu Shijin) Low
31/05/2017 Person with significant control ceased Mr Chat Kwong Ching
31/05/2017 Person with significant control added Ballymore Deanston Holdings Limited
06/04/2016 Person with significant control ceased Oxley Uk Pte Ltd
06/04/2016 Person with significant control added Oxley Uk Pte Ltd
06/04/2016 Person with significant control added Mr See Ching (Liu Shijin) Low
06/04/2016 Person with significant control added Mr Chat Kwong Ching

Documents for BALLYMORE DEANSTON LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BALLYMORE DEANSTON LIMITED?
According to the official registry, the company number of BALLYMORE DEANSTON LIMITED is 08779939.
Where is BALLYMORE DEANSTON LIMITED registered?
The registered office is BALLYMORE, 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ, UNITED KINGDOM.
What is the SIC code of BALLYMORE DEANSTON LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BALLYMORE DEANSTON LIMITED?
Ballymore Deanston Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BALLYMORE DEANSTON LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BALLYMORE DEANSTON LIMITED (08779939)

BALLYMORE DEANSTON LIMITED is a private limited company incorporated on 18 November 2013 and registered in the United Kingdom under company number 08779939. Its registered office is at BALLYMORE, 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Ballymore Deanston Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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