Ballymore (Wapping) Limited

Active07320077 Private limited company
Incorporated
20 July 2010 (16 years)
Previously known as
Ballymore Properties (Wapping Lane) Limited (until 23 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
4th Floor
161 Marsh Wall
London
E14 9SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 20 July 2010
Irish
Born July 1982 (44)
Officer history (7 former)
1 April 2021
Appointed Dalton, Patrick Joseph as Director
1 April 2021
Resigned Pearson, David Nicholas as Secretary
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
1 April 2021
Resigned Pearson, David Nicholas as Director
18 February 2015
Appointed Mulryan, Sean Martin as Director
31 October 2014
Resigned Fagan, Brian as Director
1 October 2014
Resigned Fagan, Brian as Secretary
1 October 2014
Appointed Pearson, David Nicholas as Secretary
22 September 2014
4 August 2014
9 November 2011
Appointed Pearson, David Nicholas as Director
4 November 2011
Resigned Brophy, David as Director
25 July 2011
Resigned Hickey, Barry as Director
23 July 2010
Appointed Hickey, Barry as Director
20 July 2010
Appointed Brophy, David as Director
20 July 2010
Appointed Fagan, Brian as Secretary
20 July 2010
Appointed Fagan, Brian as Director
20 July 2010
Appointed Mulryan, John Martin as Director

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)
23 July 2026
Ceased Sean Mulryan — Owns 75–100% of shares
29 October 2021
Ceased Ballymore Developments Limited — Owns 75–100% of shares
6 April 2016
Ceased Ballymore Developments Limited — Owns 75–100% of shares

Group structure 35 companies

Ownership group derived from the Companies House PSC register

B2 Propco Limited Proposed for strike-offOwns 75–100% of shares
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
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
Glossover Limited Owns 75–100% of shares
Monomind 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 This company Owns 75–100% of shares
Ballymore Asset Management Limited Owns 75–100% of shares
Ballymore Millharbour 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
Milltop Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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