The Capital Holdings Funds Public Limited Company was set up on Thursday the 13th of March 2014. Their current partial address is Dublin, and the current official company status is Normal, however please note the RiskWatch entry below. The company has 7 directors who have also been the directors of 7 other Irish companies between them; 2 of which are now closed.
| Company Name: | The Capital Holdings Funds Public Limited Company | |
| Company Status: | NORMAL | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 21/11/2025 | |
| Company Address: | The Exchange, George's Dock, Ifsc, Dublin 1, Dublin, Ireland | |
| Key Executive: | Mr Sopher | |
| Company Size: | Log-In To View | |
Mr Sopher is a Company Director of The Capital Holdings Funds Public Limited Company since 2014
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The latest documents filed with the Companies Registration Office for The Capital Holdings Funds Public Limited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E2: Notice of Appointment of Liquidator(s) | 21/11/2025 | 27/11/2025 | Join Up | |
| Form G1 - Special Resolution to Wind up | 21/11/2025 | 21/11/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 01/02/2025 | 04/11/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 03/11/2025 | 04/11/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 01/07/2021 | 03/11/2025 | Join Up | |
| THIS COMPANY HAS 131 OTHER DOCS » | ||||
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| Company Type: | Public Limited Company with Variable Capital |
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24/11/2025
We're excited to announce that CRIF has been named in the '''ESGFinTech100''' for the second year running!

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In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs

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