OpenCompanies

Baltic Venture Capital Ltd

Company number
10704661
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2017
Nature of business
Activities of production holding companies
Activities of distribution holding companies
Activities of other holding companies n.e.c.
Other professional, scientific and technical activities n.e.c.

Registered office

APP 77 Chancery Building
3 New Mill Road
London
SW11 7AS

Previous names

  • Claviz Ltd (until 18 Apr 2023)

Control

NameNature of controlNotifiedCeased
Aleksandrs Timofejevs Significant Influence Or Control 3 Apr 2017 20 Feb 2023
Client Line Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2017 20 Apr 2023
Vilnis Zakrevskis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2023 26 Nov 2023
Evelina Kimene Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2023

Accounts

Year ended Net assets
30 Apr 2025 Dormant £1,000
30 Apr 2024 Dormant £1,000
30 Apr 2023 Dormant £1,000
30 Apr 2022 Dormant £1,000
30 Apr 2021 Dormant £1,000
30 Apr 2020 Dormant £1,000
30 Apr 2019 Dormant £1,000
30 Apr 2018 Dormant £1,000

Data