BALTIC VENTURE CAPITAL LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ

Active
Private Limited Company
Company No. 10704661
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BALTIC VENTURE CAPITAL LTD was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in LONDON. BALTIC VENTURE CAPITAL LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years 7 months and 12 days.

Name	BALTIC VENTURE CAPITAL LTD
Company number	10704661
Company type	Private Limited Company
Incorporation date	03 Apr 2017
Status	Active
Industry (SIC 2007)	Activities of production holding companies (64202) Activities of distribution holding companies (64204) Activities of other holding companies n.e.c. (64209) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Evelina Kimene Nationality: Latvian	Dates: Sunday, November 26, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Vilnis Zakrevskis Nationality: Latvian	Dates: Thursday, April 20, 2023 - Sunday, November 26, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Aleksandrs Timofejevs Nationality: Latvian	Dates: Monday, April 3, 2017 - Monday, February 20, 2023 significant influence or control
Client Line Elijas	Dates: Monday, April 3, 2017 - Thursday, April 20, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 April
Next annual accounts due	31 January 2025, (76 days left)
Latest accounts	30 April 2023
Next confirmation statement due	01 May 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BALTIC VENTURE CAPITAL LTD.

Previous Names

Name	Change Date
BALTIC VENTURE CAPITAL LTD	03 Apr 2017
CLAVIZ LTD	18 Apr 2023