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Baltic Investment Holdings Limited
Baltic Investment Holdings Limited is an active company incorporated on 8 April 2021 with the registered office located in London, Greater London. Baltic Investment Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13322621
Private limited company
Age
4 years
Incorporated
8 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 April 2025
(6 months ago)
Next confirmation dated
7 April 2026
Due by
21 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Baltic Investment Holdings Limited
Contact
Update Details
Address
17 Portland Place
London
W1B 1PU
England
Same address since
incorporation
Companies in W1B 1PU
Telephone
020 37009950
Email
Unreported
Website
Argorealestate.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gavin Lawrence Rabinowitz
Director • British • Lives in UK • Born in Sep 1961
Crispin James De Grave Gandy
Director • British • Lives in UK • Born in Aug 1975
Mr Morgan William Charles Angus
Director • British • Lives in UK • Born in Feb 1973
Edward Laurence Woolmer
Director • British • Lives in UK • Born in Apr 1984
Lime Investment Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Investment Holdings Limited
Crispin James De Grave Gandy, Gavin Lawrence Rabinowitz, and 2 more are mutual people.
Active
Argo Real Estate Management Limited
Crispin James De Grave Gandy and Gavin Lawrence Rabinowitz are mutual people.
Active
Storm Investment Holdings Limited
Crispin James De Grave Gandy and Gavin Lawrence Rabinowitz are mutual people.
Active
Pakenham Investments Limited
Gavin Lawrence Rabinowitz is a mutual person.
Active
Argo Real Estate Limited
Gavin Lawrence Rabinowitz is a mutual person.
Active
GMD Asset Management Limited
Gavin Lawrence Rabinowitz is a mutual person.
Active
Ilford High Road Limited
Crispin James De Grave Gandy is a mutual person.
Active
Northwick Terrace Freehold Limited
Gavin Lawrence Rabinowitz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£512K
Increased by £467K (+1038%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.6M
Increased by £8.52M (+60%)
Total Liabilities
-£37.97M
Increased by £12.93M (+52%)
Net Assets
-£15.37M
Decreased by £4.41M (+40%)
Debt Ratio (%)
168%
Decreased by 9.83% (-6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
New Charge Registered
3 Years Ago on 10 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 10 Apr 2024
Registration of charge 133226210002, created on 15 December 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 7 April 2022 with updates
Submitted on 7 Apr 2022
Memorandum and Articles of Association
Submitted on 2 Dec 2021
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Repayment History
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