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Nom

Poolbeg Investments Limited
Adresse
Anumerate Office 2.05 Clockwise, Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11393248 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • DIF Infra 5 UK LTD
  • DIF Infra 5 EFW UK LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    D&m Financial Services (uk) Ltd, 30 Tweedy Road, Bromley, England Status: Active Notified: 01/04/2023 Role: Secretary
    De La Motte, Valentin Urban 30 Tweedy Road, Bromley, England Status: Active Notified: 11/10/2024 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Durukan, David Samuel 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1991 Occupation: Meag Managing Director Illiquid Assets U Role: Director Country of Residence: England Nationality: German
    Holzmair, Stefan Michael 30 Tweedy Road, Bromley, England Status: Active Notified: 11/05/2020 Date of Birth: 09/1985 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Marvell, Neil Philip 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Helen Mary 30 Tweedy Road, Bromley, England Status: Active Notified: 06/07/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Ward, Malcolm John 30 Tweedy Road, Bromley, England Status: Active Notified: 06/07/2023 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Durukan, David Samuel, Dr 30 Tweedy Road, Bromley, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 11/10/2024 Occupation: Meag Managing Director Illiquid Assets Uk Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Dalmatia WTE EUR Topco Limited Status: Active Notified: 31/05/2019 Companies House Number: 11108831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Encyclis Ireland Assets Limited Status: Active Notified: 11/01/2023 Companies House Number: 11082165 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •