OpenRegistry
Companies House/Tortola/Company profile

BALTIC INVESTMENTS LIMITED

Active
OE017603·incorporated 2023-01-25

BALTIC INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017603; OpenRegistry canonical ID GB-OE017603-baltic-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
PALM CHAMBERS NO. 4, FISHLOCK ROAD PO BOX 3174, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of BALTIC INVESTMENTS LIMITED

Shareholders

Look up shareholders of BALTIC INVESTMENTS LIMITED

Financials

Check financials of BALTIC INVESTMENTS LIMITED

Filings

Check filing history of BALTIC INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

BALTIC INVESTMENTS LIMITED has 1 person with significant control on file:

  • Standard Bank Offshore Trust Company Jersey Limited (reg. Oe010099). Notified 2006-12-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017603.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.