Overview
Status
Active
Registry date
2007-05-28
Share capital
50,000.00 PLN
Registered address
Mariensztat 8, 00-302 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Robert Lee – Management Board Member
Ronan Thomas Melling – Management Board Member
Manner of representation
Each member of the management board acting independently is authorized to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Olga Cooke | 232 | $3,133.44 | 23.2% |
Robert Lee | 268 | $3,619.67 | 26.8% |
Ronan Thomas Melling | 308 | $4,159.91 | 30.8% |
Patricia Slein | 192 | $2,593.19 | 19.2% |
Beneficial owners
No beneficial owners recorded for the company Redbay.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Polish Investments And Acquisitionssp. z o.o. | 1,350.62 USD | 10% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 13, 2021 | Dissolution without liquidation opened | |
| Mar 3, 2017 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Wolf Immobilien PolenS.A. | $21,593,831.06 | wolfimmobilien.pl | ||
| Prologis Poland Reit IS.K.A. | $5,217,813.70 | prologisce.eu | ||
| 2 Pb1S.K.A. | $3,764,554.41 | pzu.pl | ||
| 3 Pb 1S.K.A. | $1,801,359.22 | pzu.pl | ||
| LW Development IIS.K.A. | $1,641,698.09 | lwdevelopment.pl | ||
| LesterS.A. | $423,460.09 | lester.pl | ||
| MPB InsbudS.A. | $210,725.42 | mpbinsbud.pl | ||
| Prologis Poland Cvi (A) IV Spółka KomandytowoakcyjnaS.K.A. | $173,230.66 | prologisce.eu | ||
| Evaclinic Groupsp. z o.o. | $54,122.27 | evaclinic.pl | ||
| River ResidenceS.K.A. | $2,106.55 | mermaid.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-09-13 | Switch to PKD 2007 (28 PKD 2004 codes → 9 PKD 2007 codes) | |
| 2012-12-15 | Address change (Rejtana 17/19, 02-516, Warszawa → Mariensztat 8, 00-302, Warszawa) | |
| 2011-10-11 | Address change (Królewska 27, 00-060, Warszawa → Rejtana 17/19, 02-516, Warszawa) | |
| 2007-05-28 | Entered in the register |
FAQ
Last updated: 2026-04-14