RST Baltic Wharf Investments Limited

Company number: 13564557
Status: Active
Type: Ltd
Incorporated: 13 Aug 2021
Nature of business: Fund management activities
Corporate group: GMV Nominees Ltd (48301 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

Name	Role	Appointed	Resigned
MASSOS, Christina Anna	Secretary	1 Jun 2026
OMIROU, Melanie Jayne	Director	13 Aug 2021
SUMMERSKILL, Romy Elizabeth	Director	13 Aug 2021

Control

Name	Nature of control	Notified	Ceased
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 Limited → APG Regional Development Limited → APG Residential Investments Limited → Acorn Pg Holdings Limited

Directors’ other companies

OMIROU, Melanie Jayne - Director at Bristol Administrative Services Limited
OMIROU, Melanie Jayne - Director at RST Devon Limited
OMIROU, Melanie Jayne - Director at TAF Blackheath Limited
OMIROU, Melanie Jayne - Director at Clifton Gardens Investments Limited
OMIROU, Melanie Jayne - Director at APG Special Projects No.2 Limited
OMIROU, Melanie Jayne - Director at First Oak Braintree Limited
OMIROU, Melanie Jayne - Director at The Rest (Management) Limited
OMIROU, Melanie Jayne - Director at New Road (Crouch End) Limited
OMIROU, Melanie Jayne - Director at Manor Court (Greet) Limited
OMIROU, Melanie Jayne - Director at APG Somerset House Limited

Registered address

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

Data