BALTIC PROPERTY HOLDINGS LIMITED

6TH FLOOR 2, LONDON WALL PLACE, LONDON EC2Y 5AU

In Administration
Private Limited Company
Company No. 11566656
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BALTIC PROPERTY HOLDINGS LIMITED was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in LONDON. BALTIC PROPERTY HOLDINGS LIMITED has the status: In Administration and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 11 days.

Name	BALTIC PROPERTY HOLDINGS LIMITED
Company number	11566656
Company type	Private Limited Company
Incorporation date	13 Sep 2018
Status	In Administration
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU
Country Of Origin

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 Phillip Andrew Walsh Nationality: British	Dates: Thursday, September 13, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Kevin Thomas Doran Nationality: British	Dates: Thursday, September 13, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-421 days left)
Latest accounts	31 March 2022
Next confirmation statement due	11 October 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	5
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
BALTIC PROPERTY HOLDINGS LIMITED	13 Sep 2018