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Baltic Exchange Derivatives Trading Limited, EC3A 8BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALTIC EXCHANGE DERIVATIVES TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baltic Exchange Derivatives Trading Limited. The company was founded 16 years ago and was given the registration number 06700707. The firm's registered office is in LONDON. You can find them at The Baltic Exchange, St Mary Axe, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
Company Number:06700707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:The Baltic Exchange, St Mary Axe, London, EC3A 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Baltic Exchange, St Mary Axe, London, EC3A 8BH

Director30 January 2017Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH

Director04 October 2016Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH

Secretary17 September 2008Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH

Secretary12 November 2014Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Secretary17 September 2008Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH

Director17 September 2008Active
14, Middleton Road, Shenfield, England, CM15 8DL

Director15 August 2013Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH

Director19 August 2014Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH

Director21 October 2010Active
38, St. Mary Axe, London, EC3A 8BH

Director08 September 2010Active
13 Townley Road, London, SE22 8SR

Director17 September 2008Active
600, Ridge Road, Orange, United States,

Director31 October 2008Active
38, St. Mary Axe, London, EC3A 8BH

Director08 September 2010Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH

Director17 September 2008Active
The Baltic Exchange, St Mary Axe, London, Uk, EC3A 8BH

Director05 October 2010Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH

Director21 October 2010Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH

Director12 November 2014Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Director17 September 2008Active

People with Significant Control

The Baltic Exchange Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, St Mary Axe, London, England, EC3A 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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