# The A01 Building Limited

## Details

- **Company number:** [14978142](https://find-and-update.company-information.service.gov.uk/company/14978142)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2023
- **Registered office:** 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Penta Real Estate Holdco 1 Limited](/group/80715) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINDROCH, Michal | director | 14 Nov 2025 |  |
| STREBLOV, Pavel | director | 12 Nov 2025 |  |
| MULRYAN, John Martin | director | 4 Jul 2023 |  |
| DALTON, Patrick Joseph | director | 4 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2024 | £1 |



## Owned by

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




## Directors' other companies

- [DALTON, Patrick Joseph](/person/5394827) - director at [Ballymore Stratford East(1) Limited](/company/14209133)
- [DALTON, Patrick Joseph](/person/5394827) - director at [Ballymore Stratford East(2) Limited](/company/14211120)
- [DALTON, Patrick Joseph](/person/5394827) - director at [Bmgp Homes 1 Limited](/company/15850047)
- [DALTON, Patrick Joseph](/person/5394827) - director at [Bmgp Homes 2 Limited](/company/15850199)
- [DALTON, Patrick Joseph](/person/5394827) - director at [Building Maintenance Solutions Limited](/company/14292415)
- [DALTON, Patrick Joseph](/person/5394827) - director at [Ballymore (Camley Street) Limited](/company/15913772)
- [MULRYAN, John Martin](/person/5394831) - director at [Bmgp Homes 2 Limited](/company/15850199)
- [MULRYAN, John Martin](/person/5394831) - director at [Ballymore (Camley Street) Limited](/company/15913772)



## 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)