Ballymore Thoroughbred Racing Limited (Companies House Registration Number 11463330) is a private limited company incorporated on 2018-07-13 originating in England. The business has its registered office at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Ballymore Thoroughbred Racing Limited operates SIC: 93191 which means "activities of racehorse owners".
Company details
Name | Ballymore Thoroughbred Racing Limited |
Number | 11463330 |
Date of Incorporation: | Fri, 13th Jul 2018 |
End of financial year: | 31 December |
Address: | 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU |
SIC code: |
93191 - Activities of racehorse owners |
Moving on to the 3 directors that can be found in the aforementioned company, we can name: Diane W. (in the company from 08 July 2022), Robert H. (appointment date: 01 October 2018), Vincent B. (appointed on 13 July 2018). The official register lists 4 persons of significant control, namely: Di Group Holdings Limited is located at Gracechurch Street, EC3V 0BT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Di Group Holdings Ltd is located at 14-16 Dowgate Hill, EC4R 2SU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wilson Street Nominees Limited is located at Wilson Street, EC2A 2BU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 24,600 | 94,534 | 120,630 | 298,550 |
Total Assets Less Current Liabilities | 11,351 | 72,035 | 82,631 | 239,503 |
People with significant control
Address | C/O Rpgcc Gracechurch Street, London, EC3V 0BT, England |
Legal authority | Uk |
Legal form | Limited Company |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England & Wales |
Place registered | England |
Registration number | 03929629 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | 62 Wilson Street, London, EC2A 2BU, England |
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | England & Wales |
Registration number | 04214699 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Download filing | |
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(CS01) Confirmation statement with updates Sunday 3rd March 2024 filed on: 15th, March 2024 | confirmation statement |
Free Download (5 pages) |