Website & contact details
- Group website
- The site of this company’s group or brand.
Ballymore Deanston Holdings Limited
- Incorporated
- 6 March 2017 (9 years)
- Industry
- Non-trading company (74990)
- Owned by
- Sean Mulryan
- Accounts type
- Small
- Region
- Greater London
- Address
- 161 Marsh WallLondonE14 9SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Director · Appointed 6 March 2017
Irish
Born July 1982 (44)
Director · Appointed 6 March 2017
Irish
Born September 1954 (72)
Officer history (1 former)
1 April 2021
1 April 2021
6 March 2017
6 March 2017
6 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sean Mulryan
Individual · Notified 6 March 2017
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 March 2017
Ceased Cimia Limited — Owns 75–100% of shares
6 March 2017
Ceased Sean Mulryan — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ballymore Deanston Holdings Limited This company
Ballymore Oxley Deanston Holding Company Limited Owns 25–50% of shares
Ballymore Deanston Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 7 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 6 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 6 January 2025 | Accounts for a small company | 31 March 2024 | ||
| 12 July 2024 | Director's details changed |
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