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All Information about:

                        
Name

Baltic Wharf Investments Limited

Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 12965236 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB First Oak Partnerships Limited Status: Active Notified: 18/11/2020 Companies House Number: 13029653 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 Rst Exeter Limited Status: Ceased Notified: 21/10/2020 Ceased: 18/11/2020 Companies House Number: 11276840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 01/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Baltic Wharf Developments Limited Status: Active Notified: 22/10/2020 Companies House Number: 12967757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors