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SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY

Inactive

Registration No.
IE488130
Incorporation Date
2010-08-24
Company Type
Not disclosed
Address
IFSC DUBLIN 1, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY is a registered legal entity registered in Ireland under IE488130, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 24 August 2010 and lists its registered address as IFSC DUBLIN 1, Ireland. 1 shareholder is on record for SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is SUSQUEHANNA INTERNATIONAL HOLDINGS, LLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUSQUEHANNA INTERNATIONAL HOLDINGS, LLC 100% Companies Registration Office (CRO)

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Officers

5

The Director of SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY currently on record is BENOIT BAUDUIN; five officers are currently on record for SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY, filed with Companies Registration Office (CRO).

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BB
BENOIT BAUDUIN ACTIVE

Appointed
2015-09-07
Residence
🇮🇪 Ireland
Occupation
Director

NP
NICHOLAS PROCOPENKO ACTIVE

Appointed
2015-09-07
Residence
🇮🇪 Ireland
Occupation
Director

JO
JERRY O'CONNELL ACTIVE

Appointed
2015-09-07
Residence
🇮🇪 Ireland
Occupation
Director

TS
TODD SILVERBERG ACTIVE

Appointed
2015-09-07
Residence
🇮🇪 Ireland
Occupation
Director

FW
FRANCIS WOODS ACTIVE

Appointed
2010-08-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY?

One shareholder is currently on record for SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is SUSQUEHANNA INTERNATIONAL HOLDINGS, LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY have on record?

1 shareholder is shown on record for SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY.

What is SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY's company registration number?

SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY's registration number is IE488130, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.

Is SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY still an active company?

SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY's status on Companies Registration Office (CRO) is listed as inactive, not currently active.

When was SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY incorporated?

SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY was incorporated on 24 August 2010, according to Companies Registration Office (CRO).

What is SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY's registered address?

The registered address on file for SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY is IFSC DUBLIN 1, Ireland.

Who are the officers/directors of SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY?

The Director of SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY currently on record is BENOIT BAUDUIN; five officers are currently on record for SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY, filed with Companies Registration Office (CRO). Management authority at SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like SUSQUEHANNA CELTIC HOLDINGS DESIGNATED ACTIVITY COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 22 October 2026.

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