BALTIC INVESTMENTS (U.K.) LIMITED

Overview

Company Name	BALTIC INVESTMENTS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04455748
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALTIC INVESTMENTS (U.K.) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BALTIC INVESTMENTS (U.K.) LIMITED located?

Registered Office Address	Kemp House 160 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for BALTIC INVESTMENTS (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BALTIC INVESTMENTS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for BALTIC INVESTMENTS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 22, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 22, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 10, 2022	Auditor's resignation	2 pages	AUD

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Brendan Conroy as a director on Dec 17, 2021	1 pages	TM01

Dec 21, 2021	Appointment of Mr Noel Conroy as a director on Dec 17, 2021	2 pages	AP01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB England to Kemp House 160 City Road London EC1V 2NX on Feb 21, 2020	1 pages	AD01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Oct 12, 2018	Notification of a person with significant control statement	2 pages	PSC08

Oct 12, 2018	Withdrawal of a person with significant control statement on Oct 12, 2018	2 pages	PSC09

Oct 11, 2018	Registered office address changed from 11-12 Suite 1, 3rd Floor St. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on Oct 11, 2018	1 pages	AD01

Oct 11, 2018	Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 11-12 Suite 1, 3rd Floor St. James's Square London SW1Y 4LB on Oct 11, 2018	1 pages	AD01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of BALTIC INVESTMENTS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONROY, Patrick Cong IRISH Mayo Ireland	Jun 06, 2002		Secretary	Cong IRISH Mayo Ireland		Irish		83029690001
CONROY, Noel Culleen Headford 0000 Galway Ireland	Dec 17, 2021		Director	Culleen Headford 0000 Galway Ireland	Ireland	Irish	1980-12	290760890001
CONROY, Patrick Cong IRISH Mayo Ireland	Jun 06, 2002		Director	Cong IRISH Mayo Ireland	Ireland	Irish	1948-3	83029690001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 06, 2002	Jun 06, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CONROY, Brendan Cong IRISH Mayo Ireland	Jun 06, 2002	Dec 17, 2021	Director	Cong IRISH Mayo Ireland	Ireland	Irish	1946-7	83029630001
CONROY, Geraldine Cong IRISH Mayo Ireland	Jun 06, 2002	Jan 31, 2004	Director	Cong IRISH Mayo Ireland		Irish	1967-11	83029570001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 06, 2002	Jun 06, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BALTIC INVESTMENTS (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2017	Jan 01, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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