Website & contact details
- Group website
- The site of this company’s group or brand.
Ballymore Investments Limited
- Incorporated
- 31 March 2005 (21 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor161 Marsh WallLondonE14 9SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Dalton, Patrick Joseph
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Director · Appointed 18 February 2015
Irish
Born September 1954 (72)
Director · Appointed 14 October 2009
Irish
Born July 1982 (44)
Officer history (11 former)
1 April 2021
1 April 2021
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
1 April 2021
Resigned Pearson, David Nicholas as Secretary
18 February 2015
31 October 2014
1 October 2014
Appointed Pearson, David Nicholas as Secretary
1 October 2014
9 November 2011
4 November 2011
14 October 2009
10 July 2009
21 January 2009
19 November 2008
11 November 2008
31 December 2007
28 November 2007
20 December 2006
27 September 2006
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
31 March 2005
31 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ballymore Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 5409636
Holdings 2
Companies where Ballymore Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
24 September 2025
Ceased Sean Mulryan — Owns 75–100% of shares
6 April 2016
Ceased Sean Mulryan — Owns 75–100% of shares
6 April 2016
Ceased Ballymore Limited — Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 7 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 24 September 2025 | Cessation of a person with significant control | |||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 6 January 2025 | Accounts for a small company | 31 March 2024 |
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