BALTIC PROFESSIONAL INVESTMENT (UK) LIMITED
OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER CH1 2EY- Active
- Private Limited Company
- Company No. 13693974
- Last Updated: 01 Mar 2024
Company Profile
BALTIC PROFESSIONAL INVESTMENT (UK) LIMITED was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in CHESTER. BALTIC PROFESSIONAL INVESTMENT (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 30 days.
| Name | BALTIC PROFESSIONAL INVESTMENT (UK) LIMITED |
|---|---|
| Company number | 13693974 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4 3/F COACHWORKS ARCADE NORTHGATE STREET CHESTER CH1 2EY |
|---|---|
| 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 |
|---|---|
| Nicholas Fielding Nationality: British |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 25 to 50 percent
|
| Shahira Fielding Nationality: British |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 50 to 75 percent
|
| Anne Marie Fielding Nationality: British |
Dates: Thursday, October 21, 2021 - present
voting rights 25 to 50 percent
|
| Christian Peter Wissa Fielding Nationality: British |
Dates: Thursday, October 21, 2021 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALTIC PROFESSIONAL INVESTMENT (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALTIC PROFESSIONAL INVESTMENT (UK) LIMITED | 21 Oct 2021 |