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MontLake Oriel UCITS Platform ICAV

635400BG5UEQWNVBYR15 The LEI code is active
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Company Information

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General information

Company name
MontLake Oriel UCITS Platform ICAV
Registry code
C141639
Registry status
ACTIVE
Company type
UCITS ICAV

LEI Code information

LEI Code
635400BG5UEQWNVBYR15
Registrar
Registers for financial service providers and collective investment schemes
LEI status
ISSUED
Date of issue
06/09/2015
Next update
05/09/2026
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
4th Floor, 35 Shelbourne Road, Ballsbridge
Postcode
D04 A4EO
City/Parish
Dublin
Country
Ireland

Head office address

Address
4th Floor, 35 Shelbourne Road, c/o Waystone Management Company (IE) Limited
Postcode
D04 A4E0
City/Parish
Dublin
Country
Ireland

History

  • 07/07/2026
    Updated:
    Headquarters address postal code: D04 A4EO -> D04 A4E0
    Last update: 25/02/2026 -> 07/07/2026
  • 26/02/2026
    Updated:
    (primary) legal name: MONTLAKE ORIEL UCITS PLATFORM ICAV -> MontLake Oriel UCITS Platform ICAV
    Language of (primary) legal name: en-IE -> en
    Language of other entity name: en-IE -> en
    Language of legal address: en-IE -> en
    First legal address line: 35 Shelbourne Road -> 4th Floor, 35 Shelbourne Road
    Language of headquarters address: en-IE -> en
    First headquarters address line: C/O Waystone Management Company (IE) Limited -> 4th Floor, 35 Shelbourne Road

    Inserted:
    Headquarters address mail routing: c/o Waystone Management Company (IE) Limited
    Headquarters address postal code: D04 A4EO

    Updated:
    Entity legal form code: 2GV9 -> 8888
    Registration date: 06/09/2015 -> 06/09/2015
    Last update: 24/02/2026 -> 25/02/2026
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 05/09/2026 -> 05/09/2026
    Lei issuer: 635400DZBUIMTBCXGA12 -> 529900T8BM49AURSDO55

    Deleted:
    Additional headquarters address line: 4th Floor
    Additional headquarters address line: 35 Shelbourne Road
  • 25/02/2026
    Updated:
    Last update: 20/02/2026 -> 24/02/2026
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/02/2026
    Updated:
    Last update: 27/08/2025 -> 20/02/2026
    Status: ISSUED -> PENDING_TRANSFER
  • 29/08/2025
    Updated:
    Last update: 15/07/2024 -> 27/08/2025
    Next renewal: 05/09/2025 -> 05/09/2026
  • 17/07/2024
    Updated:
    Last update: 27/07/2023 -> 15/07/2024
    Next renewal: 06/09/2024 -> 05/09/2025
  • 29/07/2023
    Updated:
    First legal address line: 3rd Floor -> 35 Shelbourne Road

    Inserted:
    Additional legal address line: Ballsbridge
    Legal address postal code: D04 A4EO

    Updated:
    First headquarters address line: 3rd Floor -> C/O Waystone Management Company (IE) Limited
    Additional headquarters address line: 76 Lower Baggot Street -> 4th Floor
    Additional headquarters address line: Dublin 2 -> 35 Shelbourne Road
    Last update: 08/02/2023 -> 27/07/2023
    Next renewal: 06/09/2023 -> 06/09/2024

    Deleted:
    Additional legal address line: 76 Lower Baggot Street
    Additional legal address line: Dublin 2
  • 09/02/2023
    Inserted:
    Language of other entity name: en-IE
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 11/01/2023 -> 08/02/2023
  • 12/01/2023
    Updated:
    (primary) legal name: DMS UCITS Platform ICAV -> MONTLAKE ORIEL UCITS PLATFORM ICAV
    Last update: 22/11/2022 -> 11/01/2023
  • 22/11/2022
    Updated:
    Last update: 25/10/2022 -> 21/11/2022
    Last update: 21/11/2022 -> 22/11/2022
  • 27/10/2022
    Updated:
    Last update: 20/10/2022 -> 25/10/2022
  • 22/10/2022
    Updated:
    Last update: 06/10/2022 -> 20/10/2022
  • 08/10/2022
    Updated:
    Last update: 08/09/2022 -> 06/10/2022
  • 10/09/2022
    Updated:
    Last update: 22/08/2022 -> 08/09/2022
  • 24/08/2022
    Updated:
    Last update: 16/08/2022 -> 22/08/2022
    Next renewal: 06/09/2022 -> 06/09/2023
  • 18/08/2022
    Updated:
    Last update: 25/07/2022 -> 16/08/2022
  • 12/08/2022
    Updated:
    Last update: 10/03/2022 -> 25/07/2022
  • 04/08/2022
    Updated:
    Last update: 10/03/2022 -> 10/03/2022
  • 11/03/2022
    Inserted:
    General category: FUND

    Updated:
    Last update: 02/09/2021 -> 10/03/2022
  • 13/10/2021
    Inserted:
    Legal address region: IE-D
    Headquarters address region: IE-D

    Updated:
    Registration date: 06/09/2015 -> 06/09/2015
    Last update: 03/09/2021 -> 02/09/2021
    Next renewal: 06/09/2022 -> 06/09/2022
  • 04/09/2021
    Updated:
    First legal address line: DMS Investment Management Services (Europe) Limited -> 3rd Floor
    Additional legal address line: 3rd Floor -> 76 Lower Baggot Street
    Additional legal address line: 76 Lower Baggot Street -> Dublin 2
    First headquarters address line: DMS Investment Management Services (Europe) Limited -> 3rd Floor
    Additional headquarters address line: 3rd Floor -> 76 Lower Baggot Street
    Additional headquarters address line: 76 Lower Baggot Street -> Dublin 2
    Last update: 16/08/2021 -> 03/09/2021
    Next renewal: 06/09/2021 -> 06/09/2022

    Deleted:
    Additional legal address line: Dublin 2
    Additional headquarters address line: Dublin 2
  • 17/08/2021
    Updated:
    Last update: 04/09/2020 -> 16/08/2021
  • 31/07/2021
    Inserted:
    Language of (primary) legal name: en-IE
    Language of legal address: en-IE
    Language of headquarters address: en-IE
  • 05/09/2020
    Updated:
    Last update: 31/08/2020 -> 04/09/2020
    Next renewal: 06/09/2020 -> 06/09/2021
  • 01/09/2020
    Updated:
    Last update: 25/07/2019 -> 31/08/2020
  • 04/07/2020
    Updated:
    Registration date: 07/09/2015 -> 06/09/2015
    Last update: 25/07/2019 -> 25/07/2019
    Next renewal: 07/09/2020 -> 06/09/2020
  • 26/07/2019
    Updated:
    Last update: 02/07/2019 -> 25/07/2019
    Next renewal: 07/09/2019 -> 07/09/2020
  • 03/07/2019
    Updated:
    Last update: 09/07/2018 -> 02/07/2019
  • 21/06/2019
    Updated:
    Last update: 09/07/2018 -> 09/07/2018
  • 08/06/2019
    Updated:
    Jurisdiction of formation: IE-D -> IE
  • 10/07/2018
    Updated:
    Entity legal form code: 9999 -> 2GV9
    Last update: 06/07/2018 -> 09/07/2018
  • 07/07/2018
    Updated:
    Last update: 07/06/2018 -> 06/07/2018
    Next renewal: 07/09/2018 -> 07/09/2019
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 08/06/2018
    Updated:
    Last update: 29/09/2017 -> 07/06/2018
  • 14/02/2018
    Initial:
    Lei code: 635400BG5UEQWNVBYR15
    (primary) legal name: DMS UCITS Platform ICAV
    First legal address line: DMS Investment Management Services (Europe) Limited
    Additional legal address line: 3rd Floor
    Additional legal address line: 76 Lower Baggot Street
    Additional legal address line: Dublin 2
    Legal address city: Dublin
    Legal address country: IE
    First headquarters address line: DMS Investment Management Services (Europe) Limited
    Additional headquarters address line: 3rd Floor
    Additional headquarters address line: 76 Lower Baggot Street
    Additional headquarters address line: Dublin 2
    Headquarters address city: Dublin
    Headquarters address country: IE
    Registered at: RA000404
    Registered as: C141639
    Jurisdiction of formation: IE-D
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 07/09/2015
    Last update: 29/09/2017
    Status: ISSUED
    Next renewal: 07/09/2018
    Lei issuer: 635400DZBUIMTBCXGA12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000404
    Data validated as: C141639

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