# The Headquarters Building Holdco Limited

## Details

- **Company number:** [15979478](https://find-and-update.company-information.service.gov.uk/company/15979478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2024
- **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)




## 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 | 25 Sep 2024 | 26 Sep 2024 |
| Pb Company 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2024 |  |




## Owned by

The Headquarters Building Holdco Limited → [PB Company 2 Limited](/company/15979476) → [PB Company 1 Limited](/company/15979480)



## Controls

- [A01 Holdco Limited](/company/13643970) (13643970)




## Companies at the same address

- [Flatbush Developments Limited](/company/13893461) (13893461)
- [PB Company 1 Limited](/company/15979480) (15979480)
- [PB Company 2 Limited](/company/15979476) (15979476)