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TCIM DUBLIN FUND I

6354003D4HGJE8PLBE90 The LEI code is active
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Company Information

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General information

Company name
TCIM DUBLIN FUND I
Registry code
C442150
Registry status
ACTIVE
Company type
Irish Collective Asset-management Vehicle

LEI Code information

LEI Code
6354003D4HGJE8PLBE90
Registrar
Registers for financial service providers and collective investment schemes
LEI status
ISSUED
Date of issue
28/09/2020
Next update
28/09/2026
LOU
The Irish Stock Exchange Public Limited Company
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
32 Molesworth Street,
City/Parish
Dublin
Country
Ireland

Head office address

Address
C/O Waystone Management Company (IE) Limited, 4th Floor, 35 Shelbourne Road, Ballsbridge
City/Parish
Dublin
Country
Ireland

History

  • 23/09/2025
    Updated:
    Last update: 08/09/2024 -> 21/09/2025
  • 10/09/2024
    Updated:
    First headquarters address line: C/O KBA Consulting Management Limited -> C/O Waystone Management Company (IE) Limited
    Last update: 15/10/2023 -> 08/09/2024
    Next renewal: 28/09/2024 -> 28/09/2025

    Deleted:
    Additional legal address line: Dublin 2
  • 17/10/2023
    Updated:
    Last update: 12/10/2023 -> 15/10/2023
    Status: PENDING_TRANSFER -> ISSUED
  • 14/10/2023
    Updated:
    Last update: 17/09/2023 -> 12/10/2023
    Status: ISSUED -> PENDING_TRANSFER
  • 19/09/2023
    Updated:
    Last update: 27/01/2023 -> 17/09/2023
    Next renewal: 28/09/2023 -> 28/09/2024
  • 28/01/2023
    Updated:
    (primary) legal name: TCIM ICAV - TCIM DUBLIN FUND I -> TCIM DUBLIN FUND I

    Inserted:
    Language of other entity name: en-IE
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First headquarters address line: 32 Molesworth Street, -> C/O KBA Consulting Management Limited

    Inserted:
    Additional headquarters address line: 4th Floor
    Additional headquarters address line: 35 Shelbourne Road
    Additional headquarters address line: Ballsbridge

    Updated:
    Registered as: C436693 -> C442150
    Last update: 27/09/2022 -> 27/01/2023
    Data validated as: C436693 -> C442150

    Deleted:
    Additional headquarters address line: Dublin 2
  • 29/09/2022
    Updated:
    Last update: 21/11/2021 -> 27/09/2022
    Next renewal: 28/09/2022 -> 28/09/2023
  • 12/08/2022
    Updated:
    Last update: 27/09/2021 -> 21/11/2021
  • 13/10/2021
    Inserted:
    Legal address region: IE-D
    Headquarters address region: IE-D

    Updated:
    Registration date: 28/09/2020 -> 28/09/2020
    Last update: 28/09/2021 -> 27/09/2021
    Next renewal: 28/09/2022 -> 28/09/2022
  • 29/09/2021
    Updated:
    Registered at: RA999999 -> RA000404

    Inserted:
    Registered as: C436693

    Updated:
    Last update: 10/08/2021 -> 28/09/2021
    Next renewal: 28/09/2021 -> 28/09/2022
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000404

    Inserted:
    Data validated as: C436693

    Deleted:
    Legal address postal code: NA
    Headquarters address postal code: NA
  • 11/08/2021
    Updated:
    Last update: 29/09/2020 -> 10/08/2021
  • 31/07/2021
    Inserted:
    Language of (primary) legal name: en-IE
    Language of legal address: en-IE
    Language of headquarters address: en-IE
  • 30/09/2020
    Initial:
    Lei code: 6354003D4HGJE8PLBE90
    (primary) legal name: TCIM ICAV - TCIM DUBLIN FUND I
    First legal address line: 32 Molesworth Street,
    Additional legal address line: Dublin 2
    Legal address city: Dublin
    Legal address country: IE
    Legal address postal code: NA
    First headquarters address line: 32 Molesworth Street,
    Additional headquarters address line: Dublin 2
    Headquarters address city: Dublin
    Headquarters address country: IE
    Headquarters address postal code: NA
    Registered at: RA999999
    Jurisdiction of formation: IE
    General category: FUND
    Entity legal form code: 2GV9
    Entity status: ACTIVE
    Registration date: 28/09/2020
    Last update: 29/09/2020
    Status: ISSUED
    Next renewal: 28/09/2021
    Lei issuer: 635400DZBUIMTBCXGA12
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999

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