Baltic Investment Holdings Limited
- Company number
- 13322621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CFC Group Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDY, Crispin James De Grave | Director | 8 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lime Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2021 | |
| Argo Real Estate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2021 | 16 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£3,909,519 | £348,329 | 0 |
| 31 Dec 2024 | -£15,371,794 | £511,691 | 4 |
| 31 Dec 2023 | -£10,962,981 | £45,177 | 4 |
| 31 Dec 2022 | -£3,663,925 | £396,276 | 4 |
| 31 Dec 2021 | -£78,923 | £455,347 | 4 |
Connections
Owned by
Baltic Investment Holdings Limited → Lime Investment Holdings Limited → AON Global Limited
Directors’ other companies
- GANDY, Crispin James De Grave - Director at WS Nominees 2 Limited
- GANDY, Crispin James De Grave - Director at Lime Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Sky Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Roger Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Tiger Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Finch Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Raven Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Robin Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Reacher Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Duff Investment Holdings Limited
Companies at the same address
- Argo Dfi Logistics Partnership Ii LP (LP023169)
- Argo Dfi Logistics Partnership LP (LP023084)
- Argo Real Estate Limited (09272999)
- Argo Real Estate Management Limited (10214612)
- BC Edmonton Limited (13362873)
- Brook Investment Holdings Limited (13362856)
- Duff Investment Holdings Limited (14661033)
- E. H. Shepard LLP (OC459069)
- Evershot Investment Holdings Limited (15002764)
- Fitz Investment Holdings Limited (13398990)