Sterimol Limited
C 107925
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