BALTIC ASSOCIATES INVESTMENTS LP
9A TINTO PLACE, EDINBURGH EH6 5GD- Active
- Limited Partnership
- Company No. SL020232
- Last Updated: 01 Mar 2024
Company Profile
BALTIC ASSOCIATES INVESTMENTS LP was incorporated on Wednesday, April 8, 2015 as a Limited Partnership with registered address in EDINBURGH. BALTIC ASSOCIATES INVESTMENTS LP has the status: Active. This Limited Partnership has been operating for 9 years 10 months and 17 days.
| Name | BALTIC ASSOCIATES INVESTMENTS LP |
|---|---|
| Company number | SL020232 |
| Company type | Limited Partnership |
| Incorporation date | 08 Apr 2015 |
| Status | Active |
Address
| Registered Address |
9A TINTO PLACE EDINBURGH EH6 5GD |
|---|---|
| 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 |
|---|---|
| Borys Bieliaiev Nationality: Estonian |
Dates: Thursday, December 1, 2022 - present
significant influence or control
|
| Ms Anna Sinyushkina Nationality: Russian |
Dates: Thursday, October 3, 2019 - Thursday, December 1, 2022
part right to share surplus assets 25 to 50 percent
|
| Boris Beliaev Nationality: Russian |
Dates: Thursday, October 5, 2017 - Thursday, October 3, 2019
part right to share surplus assets 75 to 100 percent
|
| Gordon Stewart Nationality: New Zealand |
Dates: Monday, June 26, 2017 - Thursday, October 5, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALTIC ASSOCIATES INVESTMENTS LP.
Previous Names
| Name | Change Date |
|---|---|
| BALTIC ASSOCIATES INVESTMENTS LP | 08 Apr 2015 |