| Legal Entity Identifier (LEI) | 984500FD3D3EE4386H37 |
| Legal Name | Montepico Investment DESIGNATED ACTIVITY COMPANY (language: en) |
| Other Entity Names | BELTRAM 5 DESIGNATED ACTIVITY COMPANY (Previous Legal Name) |
| Legal Address |
1st Floor, Block 3, The Oval Shelbourne Road Dublin Dublin D04 T8F2 Ireland language: en |
| Headquarters Address |
1st Floor, Block 3, The Oval Shelbourne Road Dublin Dublin D04 T8F2 Ireland language: en |
| Legal Jurisdiction | Ireland |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000402 |
| Registration Authority Entity ID | 687646 |
| Register Name | Companies Register |
| Responsible Organisation Name | Companies Registration Office |
| Website | cro.ie |
| Country | Ireland (IE) |
| Jurisdiction | Ireland |
| Legal Form Code | LGWG |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-09-18 |
| Last Update Date | 2024-09-18 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000402 |
| Validation Authority Entity ID | 687646 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
1st Floor, Block 3, The Oval Shelbourne Road |
| City | Dublin |
| Region | Dublin (IE-D) |
| Postal Code | D04 T8F2 |
| Country | Ireland (IE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ALCHELYST LIMITED | 1ST FLOOR, BLOCK 3, THE OVAL, SHELBOURNE ROAD, Dublin 4, IE-D, D04 T8F2, IE | 2024-01-30 |
| THE BILLY O'CONNOR POST RETIREMENT FUND | Harvest Financials Block 3 The Oval, Shelbourne Road, Dublin, IE-D, D04 T8F2, IE | 2021-02-04 |
| Entity Name | Business Address | Registration |
|---|---|---|
| STRIPE 130 | C/O WAYSTONE INVESTMENT MANAGEMENT (IE) LIMITED, 35 SHELBOURNE ROAD, BALLSBRIDGE, Dublin, IE-D, D04 A4E0, IE | 2024-09-19 |
| CALF (A2) AVIATION IRELAND DESIGNATED ACTIVITY COMPANY | 28/29 Sir John Rogerson’s Quay, Dublin, IE-D, D02 EY80, IE | 2024-09-19 |
| ARCANO EURO CLO II DESIGNATED ACTIVITY COMPANY | 5th Floor, The Exchange, George's Dock, IFSC, Dublin, IE-D, D01 W3P9, IE | 2024-09-19 |
| AI-ENHANCED US EQUITIES UCITS ETF | C/O Carne Global Fund Managers (Ireland) Limited, 3rd Floor, 55 Charlemont Place, Dublin, IE-D, D02 F985, IE | 2024-09-19 |
| CALLY INVESTMENT HOLDINGS UNLIMITED COMPANY | 7 TERENURE PARK, TERENURE, Dublin, IE-D, D6W H512, IE | 2024-09-19 |
| Blackrock College | Blackrock, Rock Road, Dublin, IE-D, A94 FK84, IE | 2024-09-19 |
| ROTOCIAR LIMITED | 24 Oaklands Drive, Dublin 6, Dublin, IE-D, D06 X0F5, IE | 2024-09-18 |
| PROMONTORIA LOKI DESIGNATED ACTIVITY COMPANY | 3RD FLOOR FLEMING COURT, FLEMING'S PLACE, Dublin, IE-D, D04 N4X9, IE | 2024-09-18 |
| SNOWBRIDGE INVESTMENTS LIMITED | 4 Ormond Quay Upper,, Dublin, D07 PF53, IE | 2024-09-17 |
| First Trust Vest Nasdaq-100® Moderate Buffer UCITS ETF - March · First Trust Vest Nasdaq-100 Moderate Buffer UCITS ETF - March | C/O FIRST TRUST GLOBAL PORTFOLIOS MANAGEMENT LIMITED, FITZWILLIAM HALL, Dublin, IE-D, D02 T292, IE | 2024-09-17 |
| Find all legal entities in the same city | ||
| City | Dublin |
| Postal Code | D04 T8F2 |
| Entity Name | Business Address | Registration |
|---|---|---|
| HERA FINANCING 2024-1 DESIGNATED ACTIVITY COMPANY · Spireview Street Designated Activity Company | 3rd Floor Fleming Court, Fleming's Place, Dublin, IE-D, D04 N4X9, IE | 2024-07-31 |
| RRE 21 LOAN MANAGEMENT DESIGNATED ACTIVITY COMPANY · Rre Pioneer 2 Designated Activity Company | 5TH FLOOR THE EXCHANGE, GEORGE'S DOCK, IFSC, Dublin, IE-D, D01W3P9, IE | 2024-07-04 |
| OCLH INVESTMENT HOLDINGS DESIGNATED ACTIVITY COMPANY | 3 CARRICKMINES OAKS, Carrickmines Wood, D18 YR13, IE | 2024-04-19 |
| SUMMITPEAK INVESTMENT HOLDINGS DESIGNATED ACTIVITY COMPANY | HIDDEN VALLEY, Rathdrum, IE-WW, A67 KP08, IE | 2023-08-23 |
| 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 |
| INVESTCORP EUROPEAN LOAN COMPANY III DESIGNATED ACTIVITY COMPANY | Ground Floor, Two Dockland Central, Guild Street, North Dock, Dublin, IE-D, D01 K2C5, IE | 2024-05-21 |
| BLUESKY 23 LEASING COMPANY DESIGNATED ACTIVITY COMPANY | Third Floor, Block E, Iveagh Court, Harcourt Road, Dublin, IE-D, IE | 2024-09-13 |
| BCC EUR (L) Designated Activity Company | 200 Clarendon St., Boston, US-MA, 02116, US | 2024-07-11 |
| ADAGIO XII EUR CLO DESIGNATED ACTIVITY COMPANY | Ground Floor, Two Dockland Central, North Dock, Guild Street, Dublin 1, IE-D, D01 K2C5, IE | 2024-06-10 |
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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.