Introduction
Watch Company
B
BALTIC INVESTMENT HOLDINGS LIMITED
BALTIC INVESTMENT HOLDINGS LIMITED is an active company incorporated on 8 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BALTIC INVESTMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13322621
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
17 Portland Place London, W1B 1PU,
9 key events • 2021 - 2023
Funding Officers Ownership
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Company Founded
Apr 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANGUS, Morgan William Charles
Active28 - 29 Dover Street, LondonW1S 4NA
Born February 1973
Director
Appointed 26 Jul 2021
ANGUS, Morgan William Charles
28 - 29 Dover Street, LondonW1S 4NA
Born February 1973
Director
26 Jul 2021
Active
GANDY, Crispin James De Grave
ActivePortland Place, LondonW1B 1PU
Born August 1975
Director
Appointed 08 Apr 2021
GANDY, Crispin James De Grave
Portland Place, LondonW1B 1PU
Born August 1975
Director
08 Apr 2021
Active
RABINOWITZ, Gavin Lawrence
ActivePortland Place, LondonW1B 1PU
Born September 1961
Director
Appointed 26 Jul 2021
RABINOWITZ, Gavin Lawrence
Portland Place, LondonW1B 1PU
Born September 1961
Director
26 Jul 2021
Active
WOOLMER, Edward Laurence
Active28 - 29 Dover Street, LondonW1S 4NA
Born April 1984
Director
Appointed 26 Jul 2021
WOOLMER, Edward Laurence
28 - 29 Dover Street, LondonW1S 4NA
Born April 1984
Director
26 Jul 2021
Active
FORMAN, Saul Jonathan
ResignedPortland Place, LondonW1B 1PU
Born April 1975
Director
Appointed 08 Apr 2021
Resigned 26 Jul 2021
FORMAN, Saul Jonathan
Portland Place, LondonW1B 1PU
Born April 1975
Director
08 Apr 2021
Resigned 26 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Portland Place, LondonW1B 1PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2021
Lime Investment Holdings Limited
Portland Place, LondonW1B 1PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2021
Active
Argo Real Estate Limited
CeasedPortland Place, LondonW1B 1PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 16 May 2021
Argo Real Estate Limited
Portland Place, LondonW1B 1PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 16 May 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
16 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2021
16 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2021