{ "company_number": "07320077", "name": "Ballymore (Wapping) Limited", "url": "/company/07320077", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-07-20", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1318092, "url": "/address/1318092", "line1": "4TH FLOOR", "line2": "161 MARSH WALL", "post_town": "LONDON", "county": "ENGLAND AND WALES", "country": "UNITED KINGDOM", "postcode": "E14 9SJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07320077", "previous_names": [ { "name": "Ballymore Properties (Wapping Lane) Limited", "ceased_on": "2010-07-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": 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"https://find-and-update.company-information.service.gov.uk/company/07320077/filing-history/MzA5MDkwMTU1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07320077/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07320077/filing-history/MzA2OTk2MTI3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07320077/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07320077/filing-history/MzA1MDM1NTEyNmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07320077/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "DALTON, Patrick Joseph", "person_url": "/person/5653614", "role": "director", "appointed_on": "2021-04-01", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:48:02+00:00" }, { "name": "MULRYAN, Sean Martin", "person_url": "/person/6256588", "role": "director", "appointed_on": "2015-02-18", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:48:02+00:00" }, { "name": "MULRYAN, John Martin", "person_url": "/person/5653638", "role": "director", "appointed_on": "2010-07-20", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:48:02+00:00" } ], "psc": [ { "name": "Ballymore Developments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04065904", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ballymore Developments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04065904", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-10-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Sean Mulryan", "kind": "individual-person-with-significant-control", "person_url": "/person/4545964", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-23", "nationality": "Irish", "country_of_residence": "Ireland", "source": "snapshot" }, { "name": "London Residential Holdco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13700251", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-10-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }