Cuba Street Holdco Limited
- Company number
- 16023726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Penta Real Estate Holdco 1 Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINDROCH, Michal | Director | 29 Jul 2025 | |
| STREBLOV, Pavel | Director | 29 Jul 2025 | |
| DALTON, Patrick Joseph | Director | 17 Oct 2024 | |
| MULRYAN, John Martin | Director | 17 Oct 2024 |
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 Right To Appoint And Remove Directors |
29 Jul 2025 | |
| Pb Company 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
Connections
Owned by
Cuba Street Holdco Limited → PB Company 2 Limited → PB Company 1 Limited
Controls
- CS Partner 1 Limited (16104147)
- CS Partner 2 Limited (16104142)
Directors’ other companies
- DALTON, Patrick Joseph - Director at The A01 Building Limited
- 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
- DALTON, Patrick Joseph - Director at Building Maintenance Solutions Limited
- DALTON, Patrick Joseph - Director at Ballymore (Camley Street) Limited
- DALTON, Patrick Joseph - Director at CS Partner 1 Limited
- DALTON, Patrick Joseph - Director at CS Partner 2 Limited
- DALTON, Patrick Joseph - Director at B2 Propco 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)