OpenRegistry
Companies House/London/Company profile

BAKER 55 LIMITED

Active
09435100·incorporated 2015-02-11

BAKER 55 LIMITED is an active UK private limited company, incorporated on 11 February 2015 at Companies House (number 09435100; OpenRegistry canonical ID GB-09435100-baker-55-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-11
Registered Address
55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

BAKER 55 LIMITED has 2 persons with significant control on file:

  • Mr Olivier Frederic Kopf born 1974 resident in United Arab Emirates, French national. Notified 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kamal Haider born 1972 resident in United Arab Emirates, British national. Notified 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Market Securities Group Limited (Hong Kong reg. 2713517). Notified 2021-01-15. Ceased 2021-01-15.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-02-11. Ceased 2021-01-15.
  • (unnamed). Notified 2021-01-15. Ceased 2025-12-31.

Previous names

BAKER 55 LIMITED has previously traded as:

  • BAKER STREET 55 LTD (until 2015-02-13)

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