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

Di Group Holdings Limited
1 March 2024
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
Di Group Holdings Ltd
1 December 2021 - 8 July 2022
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
Wilson Street Nominees Limited
1 January 2019 - 1 December 2021
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
Vincent B.
13 July 2018 - 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Sunday 3rd March 2024
filed on: 15th, March 2024 | confirmation statement
Free Download (5 pages)