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Nom

Baltic Investment Holdings Limited

Adresse
17 Portland Place
London
W1B 1PU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 septembre 2021
Société Numéro de Registre 13322621 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lime Investment Holdings Limited Status: Active Notified: 16/05/2021 Companies House Number: 13398955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Argo Real Estate Limited Status: Ceased Notified: 08/04/2021 Ceased: 16/05/2021 Companies House Number: 09272999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Angus, Morgan William Charles London, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gandy, Crispin James De Grave London, England Status: Active Notified: 08/04/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rabinowitz, Gavin Lawrence London, England Status: Active Notified: 26/07/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolmer, Edward Laurence London, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British