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Companies House/London/Company profile

BAKER FAMILY INVESTMENTS LIMITED

Active
15977804·incorporated 2024-09-25

BAKER FAMILY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 September 2024 at Companies House (number 15977804; OpenRegistry canonical ID GB-15977804-baker-family-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 1,107,954 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-25
Registered Address
INTERNATIONAL HOUSE, 66 LAVENDER HILL, LONDON, SW11 5RQ, 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

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

Persons with significant control

BAKER FAMILY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Thomas Baker born 1973 resident in Singapore, British national. Notified 2024-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pania Dorothy-May Baker born 1982 resident in Singapore, New Zealander national. Notified 2024-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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