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Sterimol Limited

C 107925

Active

Registry information

Registration number
C 107925
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-03-05
Registration date
2024-03-05
Registered office
6,
Locality
PIETA
Postal code
PTA 1611
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€188,499,625.00
Authorised capital
5,000,000 preference shares at EUR 1 each; 6,000,000 preference shares at EUR 1 each; 39,000,000 preference shares at EUR 1 each; 20,000,000 ordinary shares at EUR 0.1 each; 10,000,000 ordinary shares at EUR 0.1 each; 120,000,000 ordinary shares at EUR 0.1 each
Shareholders of record
10
  • MR. JONATHAN JAMES TIERNEY

    HOUSING DEVELOPMENT GUADALMINA B, 0, 13°, SAN PEDRO DE AL CANTARA MARBELLA, MALAGA

    439,441 preference shares at EUR 1 each · 100% paid up; 347,946 preference shares at EUR 1 each · 100% paid up

  • MS. LOUISE TIERNEY

    29 UR ALOHA, NUEVA ANDALUCÍA, MÁLAGA

    8,116,761 ordinary shares at EUR 0.1 each · 100% paid up; 16,233,523 ordinary shares at EUR 0.1 each · 100% paid up; 264,314 preference shares at EUR 1 each · 100% paid up; 6,140,667 preference shares at EUR 1 each · 100% paid up

  • MS. SARAH ANA TIERNEY

    FLAT A, 29/F,, ALASSIO, CAINERD MID-LEVELS

    190,907 preference shares at EUR 1 each · 100% paid up; 78,373 preference shares at EUR 1 each · 100% paid up

  • MS. SUZANNE MARY TIERNEY

    64, BUENA VISTA AVENUE, RUMSON,, NEW JERSEY

    24,350,284 ordinary shares at EUR 0.1 each · 100% paid up; 517,814 preference shares at EUR 1 each · 100% paid up; 191,290 preference shares at EUR 1 each · 100% paid up; 6,140,667 preference shares at EUR 1 each · 100% paid up

  • MR. GAVIN LEOPOLD TIERNEY

    1212, LAKESHORE DRIVE, CHICAGO, ILLINIOS

    14,408,452 ordinary shares at EUR 0.1 each · 100% paid up; 202,304 preference shares at EUR 1 each · 100% paid up; 23,775 preference shares at EUR 1 each · 100% paid up; 3,633,531 preference shares at EUR 1 each · 100% paid up

  • MS. MARY CATHERINE TIERNEY

    LITTLE OAKS, 1 ST MARGARETS, CROSS AVENUE BLACKROCK, CO, DUBLIN

    78,373 preference shares at EUR 1 each · 100% paid up; 140,907 preference shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 6

  • MR. PATRICK DECLAN JENNINGS

    APARTMENT 70, CASTLEDAWSON SION HILL, BLACKROC CO. DUBLIN, A94 YR83

  • MR. DONAL THOMAS MARTIN TIERNEY

    UNIT A 29/F, ALASSIO 100, CAINE ROAD, HONG KONG

  • MR. JONATHAN JAMES TIERNEY

    HOUSING DEVELOPMENT GUADALMINA B, 0, 13°, SAN PEDRO DE AL CANTARA MARBELLA, MALAGA, 29670

  • MR. Alfred Victor Cremona

    17/1, TRIQ IL-GIEBJA,, @UNKNOWN@, SWIEQI, SWQ 3503

  • MR. Matthew Camilleri

    1, Dar il-Wied Triq il-Bahar l-Iswed, @UNKNOWN@, SAN GWANN, N\A

  • MR. PAUL DECLAN BRADY

    17, STEPHENSTOWN COURT TWOMILEHOUSE CO, KILDARE, N/A

Company secretaries · 1

  • MR. PAUL DECLAN BRADY

    17, STEPHENSTOWN COURT TWOMILEHOUSE CO, KILDARE, N/A

Representatives · 12

  • MR. PATRICK DECLAN JENNINGSJudicial Representative

    APARTMENT 70, CASTLEDAWSON SION HILL, BLACKROC CO. DUBLIN, A94 YR83

  • MR. DONAL THOMAS MARTIN TIERNEYJudicial Representative

    UNIT A 29/F, ALASSIO 100, CAINE ROAD, HONG KONG

  • MR. JONATHAN JAMES TIERNEYJudicial Representative

    HOUSING DEVELOPMENT GUADALMINA B, 0, 13°, SAN PEDRO DE AL CANTARA MARBELLA, MALAGA, 29670

  • MR. Alfred Victor CremonaJudicial Representative

    17/1, TRIQ IL-GIEBJA,, @UNKNOWN@, SWIEQI, SWQ 3503

  • MR. Matthew CamilleriJudicial Representative

    1, Dar il-Wied Triq il-Bahar l-Iswed, @UNKNOWN@, SAN GWANN, N\A

  • MR. PAUL DECLAN BRADYJudicial Representative

    17, STEPHENSTOWN COURT TWOMILEHOUSE CO, KILDARE, N/A

  • MR. PATRICK DECLAN JENNINGSLegal Representative

    APARTMENT 70, CASTLEDAWSON SION HILL, BLACKROC CO. DUBLIN, A94 YR83

  • MR. DONAL THOMAS MARTIN TIERNEYLegal Representative

    UNIT A 29/F, ALASSIO 100, CAINE ROAD, HONG KONG

  • MR. JONATHAN JAMES TIERNEYLegal Representative

    HOUSING DEVELOPMENT GUADALMINA B, 0, 13°, SAN PEDRO DE AL CANTARA MARBELLA, MALAGA, 29670

  • MR. Alfred Victor CremonaLegal Representative

    17/1, TRIQ IL-GIEBJA,, @UNKNOWN@, SWIEQI, SWQ 3503

  • MR. Matthew CamilleriLegal Representative

    1, Dar il-Wied Triq il-Bahar l-Iswed, @UNKNOWN@, SAN GWANN, N\A

  • MR. PAUL DECLAN BRADYLegal Representative

    17, STEPHENSTOWN COURT TWOMILEHOUSE CO, KILDARE, N/A

Other involved parties · 1

  • KPMGAuditor

    AB/26/84/12

Registry documents · 29 filed

  • Redemption of Preference Shares

    C_107925/C_107925_D0026.pdf

    filed 24 Jul 2026

  • Annual Return

    C_107925/C_107925_D0025.pdf

    FY 2026

    filed 24 Jul 2026

  • Annual Return

    C_107925/C_107925_D0024.pdf

    FY 2025

    filed 24 Jul 2026

  • Alterations to the Memorandum and Articles

    C_107925/C_107925_D0023.pdf

    filed 5 May 2026

  • Notice of Reduction of Share Capital pursuant to Article 83(11)

    C_107925/C_107925_D0022.pdf

    filed 5 May 2026

  • Unregistered Documents

    C_107925/C_107925_U0021_1.pdf

    filed 13 Jan 2026

  • Reduction in Issued Share Capital

    C_107925/C_107925_D0021.pdf

    filed 9 Jan 2026

  • Transfer/Transmission of Shares

    C_107925/C_107925_D0020.pdf

    filed 9 Jan 2026

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