BALTIC ASSOCIATES INVESTMENTS LP

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BALTIC ASSOCIATES INVESTMENTS LP

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Key Data

Status

Active

Company No.

SL020232

Incorporation date

08/04/2015

Size

-

Classification

-

Contacts

Registered address

Registered address

9a Tinto Place, Edinburgh EH6 5GDCopy
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Latest events (Record since 08/04/2015)
dot icon06/05/2025
Confirmation statement made on 2025-04-07
dot icon29/05/2024
Confirmation statement made on 2024-04-07
dot icon04/08/2023
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner resigned:ZOTERO corporation LIMITED. LIMITED partner resigned:ROSE corporate services LIMITED. More partners available on image.
dot icon12/06/2023
Confirmation statement made on 2023-04-07
dot icon19/01/2023
Cessation of Anna Sinyushkina as a person with significant control on 2022-12-01
dot icon19/01/2023
Notification of Borys Bieliaiev as a person with significant control on 2022-12-01
dot icon21/04/2022
Confirmation statement made on 2022-04-07
dot icon13/04/2021
Confirmation statement made on 2021-04-07
dot icon26/08/2020
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner resigned:KINGSLEY business services LTD. LIMITED partner resigned:LONGFORD solutions LTD. More partners available on image.
dot icon01/07/2020
Place of business changed from 25 crighton place, 2F1, edinburgh, EH7 4NY.
dot icon16/06/2020
Confirmation statement made on 2020-04-07
dot icon17/10/2019
Notification of Anna Sinyushkina as a person with significant control on 2019-10-03
dot icon17/10/2019
Cessation of Boris Beliaev as a person with significant control on 2019-10-03
dot icon02/05/2019
Confirmation statement made on 2019-04-07
dot icon16/04/2018
Confirmation statement made on 2018-04-07
dot icon14/11/2017
Notification of Boris Beliaev as a person with significant control on 2017-10-05
dot icon02/11/2017
Cessation of Gordon Stewart as a person with significant control on 2017-10-05
dot icon28/09/2017
Notification of Gordon Stewart as a person with significant control on 2017-06-26
dot icon27/04/2016
Place of business changed from flat 1F2 89 albert street, edinburgh, EH7 5LY, united kingdom.
dot icon08/04/2015
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 50 gbp. General partner appointed:KINGSLEY business services LTD. LIMITED partner appointed:LONGFORD solutions LTD.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
07/04/2026

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALTIC ASSOCIATES INVESTMENTS LP

BALTIC ASSOCIATES INVESTMENTS LP is an(a) Active company incorporated on 08/04/2015 with the registered office located at 9a Tinto Place, Edinburgh EH6 5GD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BALTIC ASSOCIATES INVESTMENTS LP?

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BALTIC ASSOCIATES INVESTMENTS LP is currently Active. It was registered on 08/04/2015 .

Where is BALTIC ASSOCIATES INVESTMENTS LP located?

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BALTIC ASSOCIATES INVESTMENTS LP is registered at 9a Tinto Place, Edinburgh EH6 5GD.

What is the latest filing for BALTIC ASSOCIATES INVESTMENTS LP?

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The latest filing was on 06/05/2025: Confirmation statement made on 2025-04-07.