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Poolbeg Investments Limited

Poolbeg Investments Limited is an active company incorporated on 1 June 2018 with the registered office located in Bromley, Greater London. Poolbeg Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11393248
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Anumerate Office 2.05 Clockwise, Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
England
Address changed on 13 Jun 2023 (2 years 4 months ago)
Previous address was C/O Doran & Minehane 25 East Street Bromley BR1 1QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • German • Lives in Germany • Born in Sep 1985
Director • Irish • Lives in UK • Born in Apr 1981
Director • Irish • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Aug 1982
Director • Investment Manager • German • Lives in Germany • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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4TH Utility Holdings Limited
Helen Mary Murphy and Neil Philip Marvell are mutual people.
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Liberatis Investments Limited
Helen Mary Murphy and Neil Philip Marvell are mutual people.
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Cypress UK Holdco (UK) Limited
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Active
Cypress District Energy Holdco Limited
D&M Financial Services (UK) Ltd and Helen Mary Murphy are mutual people.
Active
Cypress District Energy Limited
D&M Financial Services (UK) Ltd and Helen Mary Murphy are mutual people.
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4TH Utility Holdings Topco Limited
Helen Mary Murphy and Neil Philip Marvell are mutual people.
Active
4TH Utility ISP Limited
Helen Mary Murphy and Neil Philip Marvell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£262K
Decreased by £264K (-50%)
Turnover
£37K
Increased by £19K (+106%)
Employees
Unreported
Same as previous period
Total Assets
£194.74M
Decreased by £16.52M (-8%)
Total Liabilities
-£42K
Decreased by £43K (-51%)
Net Assets
£194.69M
Decreased by £16.48M (-8%)
Debt Ratio (%)
0%
Decreased by 0.02% (-46%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Conor Mc Manus Details Changed
9 Months Ago on 1 Jan 2025
Mr Conor Mc Manus Appointed
10 Months Ago on 2 Dec 2024
Helen Mary Murphy Resigned
10 Months Ago on 2 Dec 2024
Mr Valentin Urban De La Motte Appointed
1 Year Ago on 11 Oct 2024
David Samuel Durukan Resigned
1 Year Ago on 11 Oct 2024
Group Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Group Accounts Submitted
2 Years Ago on 17 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Mr Conor Mc Manus on 1 January 2025
Submitted on 12 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Helen Mary Murphy as a director on 2 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Conor Mc Manus as a director on 2 December 2024
Submitted on 18 Dec 2024
Termination of appointment of David Samuel Durukan as a director on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Valentin Urban De La Motte as a director on 11 October 2024
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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