BALTIC EXCHANGE INFORMATION SERVICES LIMITED

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

This company is commonly known as Baltic Exchange Information Services Limited. The company was founded 16 years ago and was given the registration number 06700649. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BALTIC EXCHANGE INFORMATION SERVICES LIMITED
Company Number	:	06700649
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	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
4th Floor 107, Leadenhall Street, London, England, EC3A 4AF	Director	30 January 2017	Active
4th Floor 107, Leadenhall Street, London, England, EC3A 4AF	Director	08 November 2016	Active
5th Floor 77, Leadenhall Street, London, England, EC3A 3DE	Director	31 October 2023	Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH	Secretary	17 September 2008	Active
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH	Secretary	12 November 2014	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Secretary	17 September 2008	Active
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH	Director	05 July 2012	Active
St Huberts Hill Marley Common, Haslemere, GU27 3PT	Director	17 September 2008	Active
Big Edgerley, College Lane, Hurstpierpoint, BN6 9QY	Director	17 December 2008	Active
Clifton Lodge, 10 Cleeve Avenue, Tunbridge Wells, TN2 4TY	Director	17 December 2008	Active
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH	Director	10 February 2010	Active
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH	Director	05 July 2012	Active
The Old House, High Street, Odiham, RG29 1LN	Director	17 September 2008	Active
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH	Director	10 February 2010	Active
38, St Mary Axe, London, EC3A 8BH	Director	17 December 2008	Active
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH	Director	05 July 2012	Active
20, Marville Road, London, England, SW6 7BD	Director	10 July 2014	Active
13 Townley Road, London, SE22 8SR	Director	17 December 2008	Active
The Gate House, Bishopsgate Road, Englefield Green, England, TW20 0XY	Director	10 July 2014	Active
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH	Director	11 September 2013	Active
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH	Director	11 September 2013	Active
600, Ridge Road, Orange, United States,	Director	17 December 2008	Active
4th Floor 107, Leadenhall Street, London, England, EC3A 4AF	Director	30 January 2017	Active
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH	Director	11 September 2013	Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH	Director	17 December 2008	Active
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH	Director	08 November 2016	Active
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH	Director	08 July 2010	Active
The Baltic Exchange, St Mary Axe, London, EC3A 8BH	Director	17 December 2008	Active
4, Station Road, Grateley, England, SP11 8LG	Director	10 July 2014	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Director	17 September 2008	Active

People with Significant Control

The Baltic Exchange Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor 107, Leadenhall Street, London, England, EC3A 4AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BALTIC EXCHANGE INFORMATION SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement