OpenCompanies

Baltic Asset Group Ltd

Company number
16496336
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2025
Nature of business
Other holiday and other collective accommodation
Business and domestic software development
Financial management
Other business support service activities n.e.c.

Registered office

Co
Unit B, Greenhill House, Thorpe Road
Peterborough
PE3 6RU

Officers

NameRoleAppointedResigned
ZIETARSKA- TOMASZEWSKA, Anna Director 10 Jan 2026 8 Sep 2026
SZUFEL, Adrian Director 8 Sep 2026
ANDRZEJCZUK, Oliver Director 8 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Lukasz Konkol Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2025 10 Jan 2026
Mrs Anna Zietarska -Tomaszewska Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Jan 2026 8 Sep 2026
Mr Adrian Szufel Ownership Of Shares 25 To 50 Percent 8 Sep 2026
Mr Oliver Andrzejczuk Ownership Of Shares 25 To 50 Percent 8 Sep 2026

Accounts

Year ended Employees
30 Jun 2026 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data