A01 Holdco Limited
- Company number
- 13643970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Penta Real Estate Holdco 1 Limited (13 companies)
Registered office
Previous names
- Ballymore Shake Company 1 Limited (until 17 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STREBLOV, Pavel | Director | 12 Nov 2025 | |
| PINDROCH, Michal | Director | 12 Nov 2025 | |
| MULRYAN, John Martin | Director | 27 Sep 2021 | |
| DALTON, Patrick Joseph | Director | 27 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penta Real Estate Holdco 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Nov 2025 | |
| The Headquarters Building Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2024 | |
| Mr Sean Martin Mulryan | Significant Influence Or Control | 27 Sep 2021 | 25 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | £1 | 0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
Connections
Owned by
A01 Holdco Limited → Penta Real Estate Holdco 1 Limited
Controls
- The A01 Building Limited (14978142)
- The Headquarters Building Limited (12037029)
Directors’ other companies
- DALTON, Patrick Joseph - Director at Ballymore Shake Company 3 Limited
- DALTON, Patrick Joseph - Director at Ballymore Shake Company 4 Limited
- DALTON, Patrick Joseph - Director at Ballymore Shake Company 2 Limited
- MULRYAN, John Martin - Director at Ballymore Oxley Deanston Holding Company Limited
- MULRYAN, John Martin - Director at Ballymore (Wapping) Limited
- MULRYAN, John Martin - Director at Landor (Dundee Wharf) Limited
- MULRYAN, John Martin - Director at Markland Holdings (UK) Limited
- MULRYAN, John Martin - Director at MF (One Embassy Gardens) Ltd
- MULRYAN, John Martin - Director at Ballymore (Hayes) Limited
- MULRYAN, John Martin - Director at Ballymore Leamouth Holdings Limited
Companies at the same address
- 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)
- Ballymore Brentford Waterside Holdings Limited (11766571)