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Companies House/London/Company profile

BALTIC WHARF DEVELOPMENTS LIMITED

Active
12967757·incorporated 2020-10-22

BALTIC WHARF DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 22 October 2020 at Companies House (number 12967757; OpenRegistry canonical ID GB-12967757-baltic-wharf-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-22
Registered Address
29 YORK STREET, LONDON, W1H 1EZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALTIC WHARF DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Baltic Wharf Investments Limited (England & Wales reg. 12965236). Notified 2020-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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