OpenRegistry
Companies House/Liverpool/Company profile

NEW BALTIC INVESTMENTS LIMITED

Active
15963814·incorporated 2024-09-18

NEW BALTIC INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 September 2024 at Companies House (number 15963814; OpenRegistry canonical ID GB-15963814-new-baltic-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-18
Registered Address
54 ST. JAMES STREET, LIVERPOOL, L1 0AB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

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

NEW BALTIC INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Liam Joseph Brophy born 1996 resident in England, British national. Notified 2024-09-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Lorraine Brophy born 1958 resident in England, British national. Notified 2025-10-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Michael Laurence Brophy born 1965 resident in England, British,Irish national. Notified 2025-10-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

NEW BALTIC INVESTMENTS LIMITED has previously traded as:

  • BALTIC ESTATES LIMITED (until 2024-12-20)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool: