Website & contact details
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Ballymore Properties (Thames Royal) Limited
- Incorporated
- 2 May 2007 (19 years)
- Previously known as
- Ghostcharm Limited (until 31 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Sean Mulryan
- 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
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
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 (12 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
1 October 2014
Appointed Pearson, David Nicholas as Secretary
9 November 2011
4 November 2011
14 October 2009
10 July 2009
21 January 2009
19 November 2008
11 November 2008
Resigned Farrow, Tim as Director
4 February 2008
Resigned Marshall, Stephen Rigby as Director
31 December 2007
28 November 2007
1 November 2007
Appointed Marshall, Stephen Rigby as Director
11 June 2007
11 June 2007
11 June 2007
Appointed Farrow, Tim as Director
11 June 2007
11 June 2007
11 June 2007
11 June 2007
2 May 2007
2 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company
Reg. no. 4065904
Sean Mulryan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Irish
Born September 1954 (72)
Former controllers (2)
6 April 2016
Ceased Sean Mulryan — Owns 75–100% of shares
6 April 2016
Ceased Ballymore Developments Ltd — Owns 75–100% of shares
Group structure 35 companies
Ownership group derived from the Companies House PSC register
Ballymore (Camley Street) Limited Owns 75–100% of shares
Ballymore Developments Limited Owns 75–100% of shares
Ballymore (Bow Paper) Limited Owns 75–100% of shares
Ballymore Properties (Thames Royal) Limited This company Owns 75–100% of shares
Limmo Peninsula LLP Holds 25–50% of voting rights
Property Company 2007 Limited Owns 75–100% of shares
Ballymore Limmo Limited Owns 75–100% of shares
Ballymore Properties Limited Owns 75–100% of shares
Cuba Street Investment Limited Owns 75–100% of shares
Domaine Developments Limited Owns 75–100% of shares
Bishopsgate Goodsyard Regeneration Limited Owns 25–50% of shares
Glossover Limited Owns 75–100% of shares
Monomind Limited Owns 75–100% of shares
RT Group Developments (Snow Hill) Limited Owns 75–100% of shares
WHS Developments Limited Owns 75–100% of shares
BMGP Holdco 1 Limited Owns 75–100% of shares
BMGP Homes 1 Limited Owns 75–100% of shares
BMGP Holdco 2 Limited Owns 75–100% of shares
BMGP Homes 2 Limited Owns 75–100% of shares
Boldbury Limited Owns 75–100% of shares
London Residential Holdco Limited Owns 75–100% of shares
Ballymore (Hayes) Limited Owns 75–100% of shares
Ballymore (Wapping) Limited Owns 75–100% of shares
Ballymore Asset Management Limited Owns 75–100% of shares
Ballymore Millharbour Limited Owns 75–100% of shares
Building Maintenance Solutions Limited Owns 75–100% of shares
Clearstorm Limited Owns 75–100% of shares
Landor (Dundee Wharf) Limited Owns 75–100% of shares
Ballymore Ontario Limited Owns 75–100% of shares
Landor Residential Limited Owns 75–100% of shares
Pridebank Limited Owns 75–100% of shares
Embassy Gardens Estate Management Limited Owns 75–100% of shares
Milltop Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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