# Baltic Investment Holdings Limited

## Details

- **Company number:** [13322621](https://find-and-update.company-information.service.gov.uk/company/13322621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2021
- **Registered office:** 17 PORTLAND PLACE, LONDON, W1B 1PU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [CFC Group Limited](/group/71276) (58 companies)



## 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 |



## Owned by

Baltic Investment Holdings Limited → [Lime Investment Holdings Limited](/company/13398955) → [AON Global Limited](/company/07876075)




## Directors' other companies

- [GANDY, Crispin James De Grave](/person/6482285) - director at [WS Nominees 2 Limited](/company/14619850)
- [GANDY, Crispin James De Grave](/person/6482285) - director at [Lime Investment Holdings Limited](/company/13398955)
- [GANDY, Crispin James De Grave](/person/6482285) - director at [Sky Investment Holdings Limited](/company/16067287)
- [GANDY, Crispin James De Grave](/person/6482285) - director at [Roger Investment Holdings Limited](/company/16112480)
- [GANDY, Crispin James De Grave](/person/6482285) - director at [Tiger Investment Holdings Limited](/company/14619835)
- [GANDY, Crispin James De Grave](/person/6482285) - director at [Finch Investment Holdings Limited](/company/16552769)
- [GANDY, Crispin James De Grave](/person/6482285) - director at [Raven Investment Holdings Limited](/company/16692427)
- [GANDY, Crispin James De Grave](/person/6482285) - director at [Robin Investment Holdings Limited](/company/17178623)
- [GANDY, Crispin James De Grave](/person/6482285) - director at [Reacher Investment Holdings Limited](/company/16301279)
- [GANDY, Crispin James De Grave](/person/6482285) - director at [Duff Investment Holdings Limited](/company/14661033)



## Companies at the same address

- [Argo Dfi Logistics Partnership Ii LP](/company/LP023169) (LP023169)
- [Argo Dfi Logistics Partnership LP](/company/LP023084) (LP023084)
- [Argo Real Estate Limited](/company/09272999) (09272999)
- [Argo Real Estate Management Limited](/company/10214612) (10214612)
- [BC Edmonton Limited](/company/13362873) (13362873)
- [Brook Investment Holdings Limited](/company/13362856) (13362856)
- [Duff Investment Holdings Limited](/company/14661033) (14661033)
- [E. H. Shepard LLP](/company/OC459069) (OC459069)
- [Evershot Investment Holdings Limited](/company/15002764) (15002764)
- [Fitz Investment Holdings Limited](/company/13398990) (13398990)