OpenCompanies

RST Baltic Wharf Investments Limited

Company number
13564557
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2021
Nature of business
Fund management activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 13 Aug 2021

Control

NameNature of controlNotifiedCeased
Rst1 South West Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2021 10 Mar 2026
Apg Exeter Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £28,579 £2,167 0
30 Sep 2023 £2,987 £17,345 0
30 Sep 2022 -£110 £19,118 0
30 Sep 2021 Dormant £100 - -

Connections

Owned by

RST Baltic Wharf Investments Limited → APG Exeter LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Directors’ other companies

Registered address

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

Data