The Headquarters Building Limited
- Company number
- 12037029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Penta Real Estate Holdco 1 Limited (13 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sean Martin Mulryan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2019 | 26 Sep 2024 |
| The Headquarters Building Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2024 | 25 Oct 2024 |
| A01 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
Connections
Owned by
The Headquarters Building Limited → A01 Holdco Limited → Penta Real Estate Holdco 1 Limited
Companies at the same address
- A01 Holdco Limited (13643970)
- B2 Propco Limited (16106462)
- Ballymore (Battersea Park Road) Limited (05703903)
- Ballymore (Bow Paper) Limited (05741262)
- Ballymore (Camley Street) Limited (15913772)
- Ballymore (Edgware Holdings) Limited (12928388)
- Ballymore (Hayes) Limited (06342732)
- Ballymore (London Arena) Limited (05733630)
- Ballymore (Suffolk) Limited (06370124)
- Ballymore (Wapping) Limited (07320077)