Menna Overview
Here’s a quick overview of BALTIC INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2021.
BALTIC INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No13322621
- Age5 years 3 months Incorporated 8 April 2021
- Officers4
Address
17 Portland Place, London, W1B 1PU, England
BALTIC INVESTMENT HOLDINGS LIMITED is an active company incorporated on 8 April 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Memorandum Articles
4 Years Ago on 02 Dec 2021
Resolution
4 Years Ago on 02 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Nov 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Incorporation Company
5 Years Ago on 08 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGUS, Morgan William Charles | director | Feb 1973 | 26 Jul 2021 |
| GANDY, Crispin James De Grave | director | Aug 1975 | 08 Apr 2021 |
| RABINOWITZ, Gavin Lawrence | director | Sep 1961 | 26 Jul 2021 |
| WOOLMER, Edward Laurence | director | Apr 1984 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lime Investment Holdings Limited | 16 May 2021 | |
| Argo Real Estate Limited | 08 Apr 2021 |
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Here’s a quick overview of BALTIC INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2021.