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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)