| Legal Entity Identifier (LEI) | 875500OWHA76EJVVNJ18 |
| Legal Name | Owl Payments Europe Limited (language: en) |
| Other Entity Names | OWL PAYMENTS IRELAND LIMITED (Previous Legal Name) |
| Legal Address |
70 Sir John Rogerson's Quay c/o Matheson Dublin 2 D02 R296 Ireland language: en |
| Headquarters Address |
70 Sir John Rogerson's Quay c/o Matheson Dublin 2 D02 R296 Ireland language: en |
| Legal Jurisdiction | Ireland |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000402 |
| Registration Authority Entity ID | 707866 |
| Register Name | Companies Register |
| Responsible Organisation Name | Companies Registration Office |
| Website | cro.ie |
| Country | Ireland (IE) |
| Jurisdiction | Ireland |
| Legal Form Code | MNQ7 |
| Managing Local Operating Unit (LOU) |
52990034RLKT0WSOAM90 |
| Initial Registration Date | 2023-11-30 |
| Last Update Date | 2023-12-04 |
| Registration Status | ISSUED |
| Next Renewal Date | 2024-12-04 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000402 |
| Validation Authority Entity ID | 707866 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 875500OWHA76EJVVNJ18 Owl Payments Europe Limited |
IS ULTIMATELY CONSOLIDATED BY |
549300XVG45PT5BART17 |
Relationship: 2021-11-11~ Accounting: 2022-01-01~2022-12-31 DocumentFiling: 2022-01-01~2022-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Accounts Filing | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent |
| Headquarters Address |
70 Sir John Rogerson's Quay c/o Matheson |
| City | Dublin 2 |
| Postal Code | D02 R296 |
| Country | Ireland (IE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL UNLIMITED COMPANY | 70 Sir John Rogerson's Quay, Dublin, IE-D, D02 R296, IE | 2024-09-17 |
| AlbaCore SPC (U) Investment Holdings Designated Activity Company | 70 Sir John Rogerson's Quay, Dublin 2, Dublin, IE-D, D02 R296, IE | 2024-09-13 |
| ALBACORE SPC (U) INVESTMENT HOLDINGS LOAN ORIGINATION DESIGNATED ACTIVITY COMPANY | 70 Sir John Rogerson's Quay, Dublin 2, Dublin, IE-D, D02 R296, IE | 2024-09-13 |
| PAYWARD GLOBAL SOLUTIONS LIMITED | 70 Sir John Rogerson's Quay, Dublin, IE-D, D02 R296, IE | 2024-08-15 |
| PAYWARD CONTINENTAL SERVICES LIMITED | 70 sir john rogerson's quay, Docklands, Dublin, IE-D, D02 VK60, IE | 2024-08-15 |
| WNG II FUNDING DESIGNATED ACTIVITY COMPANY | 70 Sir John Rogerson's Quay, Dublin, IE-D, D02R296, IE | 2024-06-19 |
| CIRCLE INTERNET FINANCIAL LIMITED | 70 Sir John Rogerson's Quay, Dublin, IE-D, D02 R296, IE | 2024-06-17 |
| GEMINI INTERGALACTIC EUROPE LIMITED · Gemini Digital Assets Limited | 70 SIR JOHN ROGERSON'S QUAY, Dublin, IE-D, D02 R296, IE | 2024-05-02 |
| PAREXEL SPV (IRL) LIMITED | 70 SIR JOHN ROGERSON'S QUAY, Dublin, IE-D, D02 R296, IE | 2024-02-28 |
| MICROSOFT IRELAND ENERGY LIMITED | 70 SIR JOHN ROGERSON'S QUAY, Dublin, IE-D, IE | 2023-11-01 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| L&G ASIA INCOME BOND FUND | C/O LGIM MANAGERS (EUROPE) LIMITED, 70 SIR JOHN ROGERSON’S QUAY, Dublin, IE-D, D02 R296, IE | 2024-08-21 |
| L&G GLOBAL INCOME BOND FUND | C/O LGIM MANAGERS (EUROPE) LIMITED, 70 SIR JOHN ROGERSON'S QUAY, Dublin, IE-D, D02 R296, IE | 2024-08-16 |
| Barings Capital Solutions Perpetual Fund (LUX) CoInvest | C/O Baring International Fund Managers (Ireland) Limited, 70 Sir John Rogerson's Quay, Dublin, D02 R296, IE | 2024-08-05 |
| L&G GLOBAL GOVERNMENT BOND FUND | C/O LGIM MANAGERS (EUROPE) LIMITED, 70 SIR JOHN ROGERSON'S QUAY, Dublin, IE-D, D02 R296, IE | 2024-07-17 |
| Mercer Passive Universal Global Equity Fund | C/O Mercer Global Investments Management Limited, 70 Sir John Rogersons Quay, Dublin, D02 R296, IE | 2024-07-03 |
| ABRDN FUTURE SUPPLY CHAINS UCITS ETF | C/O CARNE GLOBAL FUND MANAGERS (IRELAND) LIMITED, 3RD FLOOR, 55 CHARLEMONT PLACE, Dublin, IE-D, D02 R296, IE | 2024-07-01 |
| ABRDN FUTURE RAW MATERIALS UCITS ETF | C/O CARNE GLOBAL FUND MANAGERS (IRELAND) LIMITED, 3RD FLOOR, 55 CHARLEMONT PLACE, Dublin, IE-D, D02 R296, IE | 2024-07-01 |
| Barings Global Investment Grade Credit Fund | C/O Baring International Fund Managers (Ireland) Limited, 70 Sir John Rogerson's Quay, Dublin, IE-D, D02 R296, IE | 2024-06-21 |
| UNITEDHEALTHCARE INSURANCE DESIGNATED ACTIVITY COMPANY - UK Branch | Matheson, 70 Sir John Rogerson's Quay, Dublin 2, Dublin, IE-D, D02 R296, IE | 2024-06-17 |
| Man Dynamic Diversification | C/O Man Asset Management (Ireland) Limited, 70 Sir John Rogersons Quay, Dublin, IE-D, D02 R296, IE | 2024-06-12 |
| Find all legal entities in the same postal code | ||
| City | Dublin 2 |
| Postal Code | D02 R296 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ETSY PAYMENTS IRELAND LIMITED | 5TH FLOOR, ONE LE POLE SQUARE, SHIP STREET GREAT,, One Le Pole Square, IE | 2024-05-17 |
| SPORTS PAYMENTS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ · Sports Payments Limited Company | Dimitrakopoulou 73, ΒΟΥΛΑΣ, GR-I, 16673, GR | 2024-06-21 |
| Delivery Hero Payments Μονοπρόσωπη Ανώνυμη Εταιρεία - Ίδρυμα Πληρωμών · Delivery Hero Payments Single Member Societe Anonyme - Payment Institution | 409 ΛΕΩΦΟΡΟΣ ΗΡΑΚΛΕΙΟΥ, ΝΕΟ ΗΡΑΚΛΕΙΟ, GR-I, 14122, GR | 2022-03-10 |
| FIS Payments (UK) Limited | The Walbrook Building, 25 Wlbrook, London, EC4N 8AF, GB | 2024-08-30 |
| MINT PAYMENTS LIMITED | SUITE 801 LEVEL 8, 10 BRIDGE STREET, Sydney, AU-NSW, 2000, AU | 2024-08-20 |
| Ksher (Hong Kong) Co., Limited · Dspread Payments Limited | UNIT 121, 1/F, INNOCENTRE, NO. 72 TAT CHEE AVENUE, Kowloon Tong, HK | 2023-01-18 |
| GEMINI PAYMENTS UK, LTD · Gemini Europe, Ltd | 27 OLD GLOUCESTER STREET, London, GB-LND, WC1N 3AX, GB | 2024-07-24 |
| BC PAYMENTS PTE. LTD. | ASIA SQUARE TOWER 2, 12 MARINA VIEW, #11-01, Singapore, SG-01, 018961, SG | 2024-07-18 |
| Luisha Payments INC | 408 - 55 WATER STREET, Vancouver, CA-BC, V6B 1A1, CA | 2024-06-25 |
| Quantoz Payments B.V. | Europalaan 100, Utrecht, 3526KS, NL | 2024-05-17 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.