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Ballymore Asset Management Limited
- Incorporated
- 22 October 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sean John HughesAdewale Oladunjoye
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor 161 Marsh WallLondonE14 9SJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
Also at BMGP Homes 1 Limited, BMGP Homes 2 Limited
British
Born October 1957 (69)
Hughes, Sean John
Director · Appointed 1 March 2026
Irish
Born September 1962 (64)
Oladunjoye, Adewale
Director · Appointed 1 March 2026
British
Born June 1982 (44)
Dalton, Patrick Joseph
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Director · Appointed 15 December 2010
Irish
Born July 1982 (44)
Officer history (8 former)
1 March 2026
1 March 2026
Appointed Hughes, Sean John as Director
1 March 2026
Appointed Oladunjoye, Adewale as Director
1 April 2021
1 April 2021
1 April 2021
Resigned Pearson, David Nicholas as Secretary
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
31 October 2014
1 October 2014
Appointed Pearson, David Nicholas as Secretary
1 October 2014
9 November 2011
4 November 2011
15 December 2010
16 July 2010
Appointed Doohan, Kieran as Director
16 July 2010
Resigned Doohan, Kieran as Director
22 October 2008
22 October 2008
22 October 2008
22 October 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
22 October 2008
22 October 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
22 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13700251
Former controllers (3)
29 October 2021
Ceased Ballymore Development Management Limited — Owns 75–100% of shares
14 February 2019
Ceased John Mulryan — Owns 75–100% of shares
27 April 2018
Ceased Roundstone Development Management Limited — 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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a small company | 31 March 2026 |
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