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Companies/11082165

Encyclis Ireland Assets Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Poolbeg Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-11 · No cessation recorded

Source record 124457038
Encyclis Europe Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-24 · No cessation recorded

Source record 132019955
Show 1 ceased record
Dalmatia Wte Eur Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-12 · Ceased 2023-01-11

Source record 126720672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
HS
Hassan Mustafa SialviCurrent secretary
Appointed 2025-07-11 · 1 yr
MG
Maria GregoryCurrent director
Appointed 2025-07-11 · 1 yr · Lawyer
+20 others
VD
Valentin De La MotteCurrent director
Appointed 2024-10-24 · 1 yr · Investment Manager
+1 other
AS
Ahad ShafqatCurrent director
Appointed 2023-07-23 · 3 yrs · Finance Director
+16 others
MW
Malcolm WardCurrent director
Appointed 2023-07-20 · 3 yrs · Director
+1 other
AM
Anthony McshaneCurrent director
Appointed 2023-03-15 · 3 yrs · Managing Director
+26 others
NM
Neil MarvellCurrent director
Appointed 2022-02-01 · 4 yrs · Investment Director
+10 others
Show 22 historical appointments
MS
Mark Burrows SmithResigned director
Resigned 2025-08-01 · Ceo
SH
Stefan Michael HolzmairResigned director
Resigned 2025-04-15 · Investment Manager
SH
Stefan HolzmairResigned director
Resigned 2024-10-01 · Investment Manager
DD
David DurukanResigned director
Resigned 2024-04-25 · Director
MG
Maria GregoryResigned secretary
Resigned 2023-07-23 · 1 yr
CH
Claudia HarringtonResigned director
Resigned 2022-10-06 · Analyst
LF
Louis Javier FaleroResigned director
Resigned 2022-02-01 · Fund Manager
SH
Stefan HolzmairResigned director
Resigned 2022-02-01 · 2 yrs · Investment Manager
PC
Priya ChowdharyResigned director
Resigned 2022-02-01 · 1 yr · Finance Director
TO
Toye OyegokeResigned secretary
Resigned 2021-01-01 · 2 yrs
RM
Richard MichaelsonResigned director
Resigned 2021-01-01 · 4 yrs · Director
HM
Helen MurphyResigned director
Resigned 2020-12-29 · 1 yr · Director
ME
Matthew EdgarResigned director
Resigned 2018-09-25 · 3 yrs · Senior Vice President
CA
Christopher ArcherResigned director
Resigned 2018-02-12 · 2 yrs · Investment Banker
DV
Derek VeenhofResigned director
Resigned 2018-02-12 · 2 yrs · Executive Vice President
MM
Matthew MulcahyResigned director
Resigned 2018-02-12 · 3 yrs · Executive Vice President
JI
John IsherwoodResigned director
Resigned 2018-02-12 · Investment Banker
EN
Edward NorthamResigned director
Resigned 2018-02-12 · 3 yrs · Investment Banker
TK
Tommy KoltisResigned director
Resigned 2017-11-24 · 5 yrs · Executive Director Corporate Development
CorpJordan Cosec LimitedResigned secretary
Resigned 2017-11-24 · 3 yrs
BH
Bradford HelgesonResigned director
Resigned 2017-11-24 · Chief Financial Officer
VB
Vincent BologniniResigned director
Resigned 2017-11-24 · Vice President, Project Development

Board profile

People with appointments
7
Directors assessed
6
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active