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Companies House/Manchester/Company profile

ONE BALTIC MANAGEMENT LTD

Active - Proposal to Strike off
13207922·incorporated 2021-02-17

ONE BALTIC MANAGEMENT LTD is an active UK private limited company, incorporated on 17 February 2021 at Companies House (number 13207922; OpenRegistry canonical ID GB-13207922-one-baltic-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-02-17
Registered Address
C/O GUEST AND CO, 91 PRINCESS STREET, MANCHESTER, M1 4HT, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2026-02-28. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-18. Next confirmation statement due 2026-03-04.

Persons with significant control

ONE BALTIC MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Toms Berzins born 1991 resident in Latvia, Latvian national. Notified 2026-05-20.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Miss Kristine Cudova born 1984 resident in United Kingdom, Latvian national. Notified 2021-02-17. Ceased 2021-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ypg One Baltic Square Ltd (United Kingdom reg. 11410003). Notified 2021-02-18. Ceased 2023-03-24.
    • Owns 75% or more of shares
  • Miss Kristine Cudova born 1984 resident in England, Latvian national. Notified 2023-03-24. Ceased 2025-12-19.
    • Owns 75% or more of shares
  • Mr Adrian Smith born 1962 resident in England, British national. Notified 2025-12-19. Ceased 2026-05-20.
    • Owns 75% or more of shares

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