As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

BALVAIRDE CAPITAL LIMITED

213800NVIRQ7PEQ8SR18 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
BALVAIRDE CAPITAL LIMITED
Registry code
128137
Registry status
ACTIVE
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
213800NVIRQ7PEQ8SR18
Registrar
Companies Register
LEI status
ISSUED
Date of issue
19/03/2015
Next update
19/03/2027
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
37 FITZWILLIAM PLACE
Postcode
D02 YT52
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
37 FITZWILLIAM PLACE
Postcode
D02 YT52
City/Parish
DUBLIN
Country
Ireland

History

  • 22/01/2026
    Updated:
    Last update: 23/01/2025 -> 21/01/2026
    Next renewal: 19/03/2026 -> 19/03/2027
  • 24/01/2025
    Updated:
    Last update: 16/12/2024 -> 23/01/2025
    Next renewal: 19/03/2025 -> 19/03/2026
  • 17/12/2024
    Updated:
    Last update: 22/01/2024 -> 16/12/2024
  • 23/01/2024
    Updated:
    First legal address line: 18 FITZWILLIAM PLACE -> 37 FITZWILLIAM PLACE
    Legal address postal code: D02 HH29 -> D02 YT52
    First headquarters address line: 18 FITZWILLIAM PLACE -> 37 FITZWILLIAM PLACE
    Headquarters address postal code: D02 HH29 -> D02 YT52
    Last update: 23/02/2023 -> 22/01/2024
    Next renewal: 19/03/2024 -> 19/03/2025
  • 24/02/2023
    Updated:
    Last update: 28/01/2022 -> 23/02/2023
    Next renewal: 19/03/2023 -> 19/03/2024
  • 18/03/2022
    Inserted:
    General category: GENERAL
  • 28/01/2022
    Updated:
    Last update: 12/03/2021 -> 28/01/2022
    Next renewal: 19/03/2022 -> 19/03/2023
  • 26/06/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 12/03/2021
    Updated:
    Legal address postal code: 2 -> D02 HH29
    Headquarters address postal code: 2 -> D02 HH29
    Last update: 30/01/2020 -> 12/03/2021
    Next renewal: 19/03/2021 -> 19/03/2022
  • 30/01/2020
    Updated:
    Legal address region: IE-DL -> IE-D
    Legal address postal code: . -> 2
    Headquarters address region: IE-DL -> IE-D
    Headquarters address postal code: . -> 2
    Last update: 18/12/2019 -> 30/01/2020
    Next renewal: 19/03/2020 -> 19/03/2021
  • 18/12/2019
    Updated:
    Legal address region: IE-L -> IE-DL
    Headquarters address region: IE-L -> IE-DL
    Entity legal form code: 8888 -> MNQ7
    Last update: 21/01/2019 -> 18/12/2019
  • 22/01/2019
    Updated:
    Legal address region: IE-D -> IE-L
    Legal address postal code: 2 -> .
    Headquarters address region: IE-D -> IE-L
    Headquarters address postal code: 2 -> .
    Last update: 19/01/2018 -> 21/01/2019
    Next renewal: 19/03/2019 -> 19/03/2020
  • 08/02/2018
    Initial:
    Lei code: 213800NVIRQ7PEQ8SR18
    (primary) legal name: BALVAIRDE CAPITAL LIMITED
    First legal address line: 18 FITZWILLIAM PLACE
    Legal address city: DUBLIN
    Legal address region: IE-D
    Legal address country: IE
    Legal address postal code: 2
    First headquarters address line: 18 FITZWILLIAM PLACE
    Headquarters address city: DUBLIN
    Headquarters address region: IE-D
    Headquarters address country: IE
    Headquarters address postal code: 2
    Registered at: RA000402
    Registered as: 128137
    Jurisdiction of formation: IE
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/03/2015
    Last update: 19/01/2018
    Status: ISSUED
    Next renewal: 19/03/2019
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000402
    Data validated as: 128137