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BALTIC TRADING GROUP LIMITED

Active
OE012742·incorporated 2023-01-12

BALTIC TRADING GROUP LIMITED is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012742; OpenRegistry canonical ID GB-OE012742-baltic-trading-group-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-12
Registered Address
PO BOX 438, PALM GROVE HOUSE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of BALTIC TRADING GROUP LIMITED

Shareholders

Look up shareholders of BALTIC TRADING GROUP LIMITED

Financials

Check financials of BALTIC TRADING GROUP LIMITED

Filings

Check filing history of BALTIC TRADING GROUP LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

BALTIC TRADING GROUP LIMITED has 1 person with significant control on file:

  • Kestrel Trust S.A. (reg. Che-101.351.514). Notified 2024-04-23.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Celtic Trust Company Limited (Bvi reg. 1512820). Notified 2003-11-17. Ceased 2024-04-23.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-12. Ceased 2024-04-15.
  • (unnamed). Notified 2024-04-15. Ceased 2024-12-10.
  • (unnamed). Notified 2024-04-15. Ceased 2024-12-10.
  • (unnamed). Notified 2024-12-10. Ceased 2025-11-04.
  • (unnamed). Notified 2024-12-10. Ceased 2025-11-04.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012742.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.