# The Headquarters Building Limited

## Details

- **Company number:** [12037029](https://find-and-update.company-information.service.gov.uk/company/12037029)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2019
- **Registered office:** 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Penta Real Estate Holdco 1 Limited](/group/80715) (13 companies)




## 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 |  |




## Owned by

The Headquarters Building Limited → [A01 Holdco Limited](/company/13643970) → [Penta Real Estate Holdco 1 Limited](/company/16135699)





## Companies at the same address

- [A01 Holdco Limited](/company/13643970) (13643970)
- [B2 Propco Limited](/company/16106462) (16106462)
- [Ballymore (Battersea Park Road) Limited](/company/05703903) (05703903)
- [Ballymore (Bow Paper) Limited](/company/05741262) (05741262)
- [Ballymore (Camley Street) Limited](/company/15913772) (15913772)
- [Ballymore (Edgware Holdings) Limited](/company/12928388) (12928388)
- [Ballymore (Hayes) Limited](/company/06342732) (06342732)
- [Ballymore (London Arena) Limited](/company/05733630) (05733630)
- [Ballymore (Suffolk) Limited](/company/06370124) (06370124)
- [Ballymore (Wapping) Limited](/company/07320077) (07320077)