Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 5
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-09-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
THE HEADQUARTERS BUILDING HOLDCO LIMITED is a ltd registered in GB, incorporated 2024-09-25 (active).
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.
- THE HEADQUARTERS BUILDING HOLDCO LIMITED
- THE HEADQUARTERS BUILDING HOLDCO LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 15979478
- Status
- active
- Type
- ltd
- Incorporated
- 2024-09-25
- Registered office
- 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
- SIC
- 64209
- DALTON, Patricksecretary · appt 2024-09-25
- DALTON, Patrickdirector · Irish · appt 2024-09-25
- MULRYAN, Johndirector · Irish · appt 2024-09-25
- ■Pb Company 2 Limited75–100% sharescorporate PSC · United Kingdom · since 2024-09-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-08
Directorship network
22 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.
- THE HEADQUARTERS BUILDING LIMITEDbeneficial owner
- THE A01 BUILDING LIMITEDbeneficial owner
- Mr Sean Martin Mulryanbeneficial owner
- Mr Sean Martin Mulryanbeneficial owner
- PENTA REAL ESTATE HOLDCO 1 LIMITEDbeneficial owner
- THE A01 BUILDING LIMITEDbeneficial owner
- THE HEADQUARTERS BUILDING LIMITEDbeneficial owner
- A01 HOLDCO LIMITEDbeneficial owner
- Sean Martin Mulryanbeneficial owner
- A01 HOLDCO LIMITEDbeneficial owner
- Mr Sean Mulryanbeneficial owner
- PB COMPANY 1 LIMITEDbeneficial owner
- BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITEDbeneficial owner
- CUBA STREET HOLDCO LIMITEDbeneficial owner
- BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITEDbeneficial owner
- CUBA STREET HOLDCO LIMITEDbeneficial owner
- Mr Sean Mulryanbeneficial owner
- PB COMPANY 1 LIMITEDbeneficial owner
- Mr Sean Mulryanbeneficial owner
- A01 HOLDCO LIMITEDbeneficial owner
- Mr Sean Mulryanbeneficial owner
- A01 HOLDCO LIMITEDbeneficial owner