Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Penta Real Estate Holdco 1 Limited
- Incorporated
- 13 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michal PindrochPavel Streblov
- Accounts type
- Full
- Region
- North West
- Address
- One St Peter's SquareManchesterM2 3DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Pindroch, Michal
Director · Appointed 13 December 2024
Slovak
Born December 1987 (38)
Streblov, Pavel
Director · Appointed 13 December 2024
Czech
Born October 1979 (47)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Penta Real Estate Holdco 1 Limited This company
A01 Holdco Limited Owns 25–50% of shares
The A01 Building Limited Owns 75–100% of shares
The Headquarters Building Limited Owns 75–100% of shares
Cuba Street Holdco Limited Owns 25–50% of shares
CS Partner 1 Limited Owns 75–100% of shares
Cuba Street LLP Right to 75–100% of surplus assets
CS Partner 2 Limited Owns 75–100% of shares
Penta Real Estate Holdco 3 Limited Owns 75–100% of shares
Filings
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