# A01 Holdco Limited

## Details

- **Company number:** [13643970](https://find-and-update.company-information.service.gov.uk/company/13643970)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 Sep 2021
- **Registered office:** 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Penta Real Estate Holdco 1 Limited](/group/80715) (13 companies)


## 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 2024 | £1 | 0 |



## Owned by

A01 Holdco Limited → [Penta Real Estate Holdco 1 Limited](/company/16135699)



## Controls

- [The A01 Building Limited](/company/14978142) (14978142)
- [The Headquarters Building Limited](/company/12037029) (12037029)



## Directors' other companies

- [DALTON, Patrick Joseph](/person/8720198) - director at [Ballymore Shake Company 3 Limited](/company/13644042)
- [DALTON, Patrick Joseph](/person/8720198) - director at [Ballymore Shake Company 4 Limited](/company/13644234)
- [DALTON, Patrick Joseph](/person/8720198) - director at [Ballymore Shake Company 2 Limited](/company/13644065)
- [MULRYAN, John Martin](/person/5653638) - director at [Ballymore Oxley Deanston Holding Company Limited](/company/13243106)
- [MULRYAN, John Martin](/person/5653638) - director at [Ballymore (Wapping) Limited](/company/07320077)
- [MULRYAN, John Martin](/person/5653638) - director at [Landor (Dundee Wharf) Limited](/company/02732750)
- [MULRYAN, John Martin](/person/5653638) - director at [Markland Holdings (UK) Limited](/company/05505298)
- [MULRYAN, John Martin](/person/5653638) - director at [MF (One Embassy Gardens) Ltd](/company/12795681)
- [MULRYAN, John Martin](/person/5653638) - director at [Ballymore (Hayes) Limited](/company/06342732)
- [MULRYAN, John Martin](/person/5653638) - director at [Ballymore Leamouth Holdings Limited](/company/10316196)



## Companies at the same address

- [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)
- [Ballymore Asset Management Limited](/company/06730532) (06730532)