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All Information about:

                        
Name

Baltimore Wharf UK (GP) Limited

Address
3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS
VAT ID no VAT ID available
Company No. 11628381 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB C J O'shea Group Limited Status: Active Notified: 27/11/2020 Companies House Number: 10041474 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Galliard Holdings Limited Status: Active Notified: 17/10/2018 Companies House Number: 03368629 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB C.J.O'shea And Company Limited Status: Ceased Notified: 17/10/2018 Ceased: 27/11/2020 Companies House Number: 00939436 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Conway, Gary Alexander Loughton, England Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Stephen Stuart Solomon Loughton, England Status: Active Notified: 17/10/2018 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finucane, Honorah Loughton, England Status: Active Notified: 17/10/2018 Date of Birth: 12/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish
    O'Connor, Rory Anthony Loughton, England Status: Active Notified: 17/10/2018 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Porter, Allan Loughton, United Kingdom Status: Ceased Notified: 17/10/2018 Ceased: 31/12/2022 Role: Secretary