BALTIMORE WHARF UK (GP) LIMITED

Company Number 11628381

Status Active
Incorporated October 17, 2018
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

3rd Floor, Sterling House
Loughton
IG10 3TS

Nature of Business (SIC)
6810068209
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Oct 30, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BALTIMORE WHARF UK (GP) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11628381, this organization has been active since October 2018. Primarily in the 68100 sector, the business maintains its official headquarters at 3rd Floor, Sterling House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 2, 2026
PDF ↗
Officers
Nov 2, 2026
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Accounts
Nov 25, 2025
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Address
Nov 5, 2025
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Confirmation Statement
Nov 5, 2025
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Officers
Nov 5, 2025
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Officers
May 9, 2025
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Officers
May 9, 2025
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Accounts
Nov 14, 2024
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Confirmation Statement
Oct 30, 2024
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Address
Oct 30, 2024
PDF ↗
Officers
Oct 30, 2024
PDF ↗
Accounts
Oct 30, 2023
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Confirmation Statement
Oct 16, 2023
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Officers
Oct 16, 2023
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Accounts
Dec 13, 2022
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Confirmation Statement
Oct 28, 2022
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Persons With Significant Control
Oct 28, 2022
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Persons With Significant Control
Oct 28, 2022
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Officers
Jun 15, 2022
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Officers
Jun 15, 2022
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Accounts
Nov 25, 2021
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Confirmation Statement
Nov 24, 2021
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Confirmation Statement
Dec 17, 2020
PDF ↗
Accounts
Oct 30, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
C J O'shea Group Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
C.J.O'shea And Company Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Galliard Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
57% over 8 years
Directory of Officers
Active
Active
Active
Active
secretary
Resigned
Resigned
Resigned

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