A01 HOLDCO LIMITED

A01 HOLDCO LIMITED is an active private limited company incorporated on 27 September 2021 and registered in England and Wales. It changed its name from BALLYMORE SHAKE COMPANY 1 LIMITED on 27 September 2021. Its registered office is at 4th Floor, 161 Marsh Wall, London, E14 9SJ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Penta Real Estate Holdco 1 Limited, which holds 25-50% of the shares and voting rights. It is controlled by The Headquarters Building Holdco Limited, which holds 25-50% of the shares and voting rights. The board consists of six directors: DALTON, Patrick Joseph (appointed 27 September 2021), MULRYAN, John Martin (appointed 27 September 2021), PINDROCH, Michal (appointed 12 November 2025), STREBLOV, Pavel (appointed 12 November 2025), MULRYAN, Robert (appointed 29 April 2026) and VRZAL, Stepan (appointed 29 April 2026). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 27 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 September 2025. The next is due by 10 October 2026. Companies House holds 32 filings for this company, most recently an auditors filing on 17 August 2026.