Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Poolbeg Investments Limited
- Incorporated
- 1 June 2018 (8 years)
- Previously known as
- Dif Infra 5 UK Ltd (until 13 May 2020)Dif Infra 5 Efw UK Ltd (until 31 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Conor Mc ManusValentin Urban De La Motte
- Accounts type
- Full
- Region
- Greater London
- Address
- Anumerate Office 2.05 ClockwiseOld Town Hall30 Tweedy RoadBromleyBR1 3FE
Officers 6 active
Officer details are public data from the Companies House register.
Mc Manus, Conor
Director · Appointed 2 December 2024
Irish
Born September 1985 (41)
De La Motte, Valentin Urban
Director · Appointed 11 October 2024
German
Born October 1990 (36)
British
Born February 1959 (67)
Corporate Secretary · Appointed 1 April 2023
Director · Appointed 11 May 2020
German
Born September 1985 (41)
Director · Appointed 11 September 2019
British
Born August 1982 (44)
Officer history (13 former)
2 December 2024
Appointed Mc Manus, Conor as Director
2 December 2024
11 October 2024
Appointed De La Motte, Valentin Urban as Director
11 October 2024
6 July 2023
6 July 2023
6 July 2023
1 April 2023
1 April 2023
1 April 2023
1 April 2023
20 October 2022
18 October 2022
1 April 2022
1 April 2022
Resigned Meloni, Fabian as Director
20 January 2022
20 January 2022
11 May 2020
21 April 2020
Resigned Heilgemair, Maximilian Peter Andreas as Director
27 February 2020
27 February 2020
11 December 2019
11 December 2019
Appointed Heilgemair, Maximilian Peter Andreas as Director
11 December 2019
Appointed Meloni, Fabian as Director
11 December 2019
11 September 2019
11 September 2019
11 September 2019
11 September 2019
1 July 2018
1 July 2018
1 June 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Poolbeg Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Director's details changed | |||
| 10 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 June 2025 | Director's details changed | |||
| 12 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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