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Companies House/London/Company profile

BALTIC VENTURE CAPITAL LTD

Active
10704661·incorporated 2017-04-03

BALTIC VENTURE CAPITAL LTD is an active UK private limited company, incorporated on 3 April 2017 at Companies House (number 10704661; OpenRegistry canonical ID GB-10704661-baltic-venture-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-03
Registered Address
APP 77 CHANCERY BUILDING, 3 NEW MILL ROAD, LONDON, SW11 7AS, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-09. Next confirmation statement due 2026-03-23.

Persons with significant control

BALTIC VENTURE CAPITAL LTD has 1 person with significant control on file:

  • Evelina Kimene born 1986 resident in Latvia, Latvian national. Notified 2023-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Vilnis Zakrevskis born 1964 resident in Latvia, Latvian national. Notified 2023-04-20. Ceased 2023-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Client Line (Latvia reg. 40003451286). Notified 2017-04-03. Ceased 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aleksandrs Timofejevs born 1976 resident in Latvia, Latvian national. Notified 2017-04-03. Ceased 2023-02-20.
    • Has significant influence or control

Previous names

BALTIC VENTURE CAPITAL LTD has previously traded as:

  • CLAVIZ LTD (until 2023-04-18)

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