BALLYLYNCH CAPITAL LIMITED

BALLYLYNCH CAPITAL LIMITED is an active private limited company, incorporated on 22 September 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castlegate, Grantham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. BALLYLYNCH CAPITAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3 CASTLEGATE
Post Town	GRANTHAM
County	LINCOLNSHIRE
Postcode	NG31 6SF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BALLYLYNCH CAPITAL LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN ARGYLE

(~62 year old British national)

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/11/2011

MR THOMAS HENLEY HENRY

(~83 year old American national)

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 22/09/2011

Shareholders

(Persons of Significant Control)

Mrs Carol Henry

(~84 year old American national)

3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANISHA UNDERWRITING LIMITED

MR MICHAEL JOHN ARGYLE

ARCH (2004) LIMITED

MR MICHAEL JOHN ARGYLE

BANDUNG UK CAPITAL LIMITED

MR MICHAEL JOHN ARGYLE

BLAIR UNDERWRITING LIMITED

MR MICHAEL JOHN ARGYLE

BROWN BROTHERS UNDERWRITING LIMITED

MR MICHAEL JOHN ARGYLE

CANADA UNDERWRITING LIMITED

MR MICHAEL JOHN ARGYLE

CASTELL UNDERWRITING LIMITED

MR MICHAEL JOHN ARGYLE

CBS UNDERWRITING 2001 LIMITED

MR MICHAEL JOHN ARGYLE

CBS UNDERWRITING 2002 LIMITED

MR MICHAEL JOHN ARGYLE

CHIPOLA LIMITED

MR MICHAEL JOHN ARGYLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)