Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
PB Company 1 Limited
- Incorporated
- 25 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sean Mulryan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor 161 Marsh WallLondonE14 9SJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sean Mulryan
Individual · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born September 1954 (72)
Group structure 8 shown
Ownership group derived from the Companies House PSC register
PB Company 1 Limited This company
PB Company 2 Limited Owns 75–100% of shares
Brentford Waterside General Partner 2 Limited Owns 25–50% of shares
Cuba Street Holdco Limited Owns 25–50% of shares
CS Partner 1 Limited Owns 75–100% of shares
CS Partner 2 Limited Owns 75–100% of shares
The Headquarters Building Holdco Limited Owns 75–100% of shares
A01 Holdco Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 March 2026 | ||
| 27 January 2026 | Accounts for a small company | 31 March 2025 | 13 | |
| 24 October 2025 | Previous accounting period shortened | 1 | ||
| 25 September 2025 | Confirmation statement with updates | 24 September 2025 | 5 | |
| 25 September 2024 | Incorporation | 12 |
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