The A01 Building Limited
- Company number
- 14978142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2023
- Nature of business
- Development of building projects
Buying and selling of own real estate - Corporate group
- Penta Real Estate Holdco 1 Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINDROCH, Michal | Director | 14 Nov 2025 | |
| STREBLOV, Pavel | Director | 12 Nov 2025 | |
| DALTON, Patrick Joseph | Director | 4 Jul 2023 | |
| MULRYAN, John Martin | Director | 4 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Mulryan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2023 | 9 Oct 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 |
9 Oct 2024 | 26 Nov 2024 |
| A01 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2024 Dormant | £1 |
Connections
Owned by
The A01 Building Limited → A01 Holdco Limited → Penta Real Estate Holdco 1 Limited
Directors’ other companies
- DALTON, Patrick Joseph - Director at Ballymore Stratford East(1) Limited
- DALTON, Patrick Joseph - Director at Ballymore Stratford East(2) Limited
- DALTON, Patrick Joseph - Director at Bmgp Homes 1 Limited
- DALTON, Patrick Joseph - Director at Bmgp Homes 2 Limited
- MULRYAN, John Martin - Director at Bmgp Homes 2 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)