BALTIMORE WHARF UK (GP) LIMITED
Company Number 11628381
Status
Active
Incorporated
October 17, 2018
Entity Type
Ltd
Registered Office
3rd Floor, Sterling House
Loughton
IG10 3TS
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.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 2, 2026
Officers
Nov 2, 2026
Accounts
Nov 25, 2025
Address
Nov 5, 2025
Confirmation Statement
Nov 5, 2025
Officers
Nov 5, 2025
Officers
May 9, 2025
Officers
May 9, 2025
Accounts
Nov 14, 2024
Confirmation Statement
Oct 30, 2024
Address
Oct 30, 2024
Officers
Oct 30, 2024
Accounts
Oct 30, 2023
Confirmation Statement
Oct 16, 2023
Officers
Oct 16, 2023
Accounts
Dec 13, 2022
Confirmation Statement
Oct 28, 2022
Persons With Significant Control
Oct 28, 2022
Persons With Significant Control
Oct 28, 2022
Officers
Jun 15, 2022
Officers
Jun 15, 2022
Accounts
Nov 25, 2021
Confirmation Statement
Nov 24, 2021
Confirmation Statement
Dec 17, 2020
Accounts
Oct 30, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
C J O'shea Group Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
C.J.O'shea And Company Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Galliard Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
57%
over 8 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
secretary
director
director
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