New Baltic Investments Limited
- Company number
- 15963814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2024
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Baltic Estates Limited (until 20 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROPHY, Lorraine | Director | 20 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Laurence Brophy | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 Oct 2025 | |
| Mrs Lorraine Brophy | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
20 Jun 2025 | |
| Mr Liam Joseph Brophy | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
18 Sep 2024 | |
| Mrs Lorraine Brophy | Ownership Of Shares 25 To 50 Percent | 20 Jun 2025 | 27 Aug 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £1 |
Connections
Directors’ other companies
- BROPHY, Lorraine - Director at HR Integrated Solutions Limited
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