Poolbeg Investments Limited

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Micro

Poolbeg Investments Limited

11393248•Private Limited With Share Capital

Anumerate Office 2.05, Clockwise, Old Town Hall, Bromley, BR13FE

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Incorporated

01/06/2018

Company Age

7 years

Directors

7

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Poolbeg Investments Limited (11393248) is a private limited with share capital incorporated on 01/06/2018 (7 years old) and registered in bromley, BR13FE. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/06/2018
BR13FE

Financial Overview

Total Assets

£207.55M

Liabilities

£83.8K

Net Assets

£207.46M

Turnover

£18.0K

Cash

£516.3K

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
N
neil philip marvell
director
S
stefan michael holzmair
director
M
malcolm john ward
director
V
valentin urban de la motte
director
C
conor mc manus
director

Filed Documents

73
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Resolution
Category:Resolution
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Change Sail Address Company With New Address
Category:Address
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:08-10-2019
Capital Redomination Of Shares
Category:Capital
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Resolution
Category:Resolution
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Resolution
Category:Resolution
Date:31-07-2018
Change Of Name Notice
Category:Change Of Name
Date:31-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-07-2018
Incorporation Company
Category:Incorporation
Date:01-06-2018

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2025
Filing Date18/09/2024
Latest Accounts31/12/2023

Trading Addresses

Anumerate Office 2.05, Clockwise, Old Town Hall, Bromley, Br13Fe, BR13FERegistered
4Th Floor, 3 More London Riverside, London, SE12AQ

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Contact

Anumerate Office 2.05, Clockwise, Old Town Hall, Bromley, BR13FE