BALTIC FUNDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBALTIC FUNDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16055653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALTIC FUNDING LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is BALTIC FUNDING LTD located?

    Registered Office Address
    495 Green Lanes
    N13 4BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALTIC FUNDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 01, 2026

    What is the status of the latest confirmation statement for BALTIC FUNDING LTD?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    OverdueNo

    What are the latest filings for BALTIC FUNDING LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 01, 2024

    Statement of capital on Nov 01, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of BALTIC FUNDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMPE, Johan Mikael
    N13 4BS London
    495 Green Lanes
    United Kingdom
    Director
    N13 4BS London
    495 Green Lanes
    United Kingdom
    SpainSwedishDirector328892380001
    NORGREN, Nathaniel Heald
    SW14 7NN London
    184 St. Leonards Road
    England
    Director
    SW14 7NN London
    184 St. Leonards Road
    England
    EnglandBritishLawyer115279790001

    Who are the persons with significant control of BALTIC FUNDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    5th Floor Warwick House
    SW1W 0PP London
    25 Buckingham Palace Road
    England
    Nov 01, 2024
    5th Floor Warwick House
    SW1W 0PP London
    25 Buckingham Palace Road
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12717904
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0