BALTIC ASSOCIATES INVESTMENTS LP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Baltic Associates Investments Lp. The company was founded 9 years ago and was given the registration number SL020232. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is None Supplied.
Company Information
| Name | : | BALTIC ASSOCIATES INVESTMENTS LP |
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| Company Number | : | SL020232 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2015 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Borys Bieliaiev |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | Estonian |
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| Country of residence | : | United Kingdom |
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| Address | : | 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
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| Nature of control | : | - Significant influence or control
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| Ms Anna Sinyushkina |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1990 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Crighton Place, 2f1, Edinburgh, United Kingdom, EH7 4NY |
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| Nature of control | : | - Part right to share surplus assets 25 to 50 percent
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| Boris Beliaev |
| Notified on | : | 05 October 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Crighton Place, Edinburgh, United Kingdom, EH7 4NY |
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| Nature of control | : | - Part right to share surplus assets 75 to 100 percent
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| Gordon Stewart |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | New Zealand |
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| Country of residence | : | New Zealand |
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| Address | : | 60, Tinakori Road, Thorndon, Wellington, New Zealand, |
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| Nature of control | : | - Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)