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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
Company Number:SL020232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Borys Bieliaiev
Notified on:01 December 2022
Status:Active
Date of birth:July 1972
Nationality:Estonian
Country of residence:United Kingdom
Address:9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Nature of control:
  • Significant influence or control
Ms Anna Sinyushkina
Notified on:03 October 2019
Status:Active
Date of birth:August 1990
Nationality:Russian
Country of residence:United Kingdom
Address:25, Crighton Place, 2f1, Edinburgh, United Kingdom, EH7 4NY
Nature of control:
  • Part right to share surplus assets 25 to 50 percent
Boris Beliaev
Notified on:05 October 2017
Status:Active
Date of birth:July 1972
Nationality:Russian
Country of residence:United Kingdom
Address:25, Crighton Place, Edinburgh, United Kingdom, EH7 4NY
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
Gordon Stewart
Notified on:26 June 2017
Status:Active
Date of birth:May 1954
Nationality:New Zealand
Country of residence:New Zealand
Address:60, Tinakori Road, Thorndon, Wellington, New Zealand,
Nature of control:
  • Significant influence or control as trust

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)

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