BALTIMORE GROUP LTD
VALIANT HOUSE, GROUND FLOOR, 4 - 10 HENEAGE LANE, LONDON EC3A 5DQ- Active
- Private Limited Company
- Company No. 11282377
- Last Updated: 01 Mar 2024
Company Profile
BALTIMORE GROUP LTD was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in LONDON. BALTIMORE GROUP LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 6 years 10 months and 27 days.
| Name | BALTIMORE GROUP LTD |
|---|---|
| Company number | 11282377 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VALIANT HOUSE, GROUND FLOOR 4 - 10 HENEAGE LANE LONDON EC3A 5DQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kevin Paul Denman Nationality: British |
Dates: Thursday, March 29, 2018 - Thursday, March 29, 2018
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Fiona Sheryl Denman Nationality: British |
Dates: Thursday, March 29, 2018 - Thursday, March 29, 2018
voting rights 25 to 50 percent
|
| Grenfell Limited Heneage Lane, EC3A 5DQ |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 24 September 2024, (-154 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALTIMORE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALTIMORE GROUP LTD | 29 Mar 2018 |