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BALTICSUR CORPORATION S.A. LTD

Active
16564089·incorporated 2025-07-07

BALTICSUR CORPORATION S.A. LTD is an active UK private limited company, incorporated on 7 July 2025 at Companies House (number 16564089; OpenRegistry canonical ID GB-16564089-balticsur-corporation-s-a-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,435 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-07
Registered Address
341 EADE ROAD, 3RD FLOOR CARA HOUSE, LONDON, N15 6RD, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-04-07. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-07-06. Next confirmation statement due 2027-07-20.

Persons with significant control

BALTICSUR CORPORATION S.A. LTD has 1 person with significant control on file:

  • Juan Jose Valerio Alfaro born 1988 resident in United Kingdom, Costa Rican national. Notified 2026-07-27.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Elvia Raquel Diaz Caiza born 1988 resident in United Kingdom, Ecuadorean national. Notified 2025-07-07. Ceased 2026-07-27.
    • 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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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16564089.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.