OpenCompanies

Baltic Wharf Investments Limited

Company number
12965236
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2020
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 1 Nov 2022 1 Dec 2025

Control

NameNature of controlNotifiedCeased
Rst Exeter Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2020 18 Nov 2020
First Oak Partnerships Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2020 1 Sep 2025
First Oak Group Jv Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025

Accounts

Year ended Net assets
30 Jun 2025 Dormant £100
30 Jun 2024 Dormant £100
30 Jun 2023 Dormant £100
30 Jun 2022 Dormant £100
30 Jun 2021 Dormant £100

Connections

Owned by

Baltic Wharf Investments Limited → First Oak Group Jv Developments LimitedFirst Oak Group Holdings Limited

Controls

Registered address

514 companies are registered at this address - likely a registration agent.

Data