LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
- Officers
- 2
- Same address
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-12-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- One St Peter's Square, Manchester, M2 3DE, United Kingdom
Low
Risk
PENTA REAL ESTATE HOLDCO 1 LIMITED is a ltd registered in GB, incorporated 2024-12-13 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PENTA REAL ESTATE HOLDCO 1 LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 16135699
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-13
- Registered office
- One St Peter's Square, Manchester, M2 3DE, United Kingdom
- SIC
- 64209
Officers · 2 active
- PINDROCH, Michaldirector · Slovak · appt 2024-12-13
- STREBLOV, Paveldirector · Czech · appt 2024-12-13
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-12-25
- Outstanding charges
- 1
/07
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
A01 HOLDCO LIMITED
- THE HEADQUARTERS BUILDING HOLDCO LIMITEDbeneficial owner
- THE HEADQUARTERS BUILDING LIMITEDbeneficial owner
- THE A01 BUILDING LIMITEDbeneficial owner
- Mr Sean Martin Mulryanbeneficial owner
- Mr Sean Martin Mulryanbeneficial owner
- THE A01 BUILDING LIMITEDbeneficial owner
- THE HEADQUARTERS BUILDING HOLDCO LIMITEDbeneficial owner
- THE HEADQUARTERS BUILDING LIMITEDbeneficial owner
CUBA STREET HOLDCO LIMITED
- PB COMPANY 2 LIMITEDbeneficial owner
- PB COMPANY 2 LIMITEDbeneficial owner
- CS PARTNER 2 LIMITEDbeneficial owner
- CS PARTNER 1 LIMITEDbeneficial owner