Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Baltic Triangle Management Company Limited
- Incorporated
- 20 October 2003 (23 years)
- Industry
- Residents property management (98000) Dormant Company (99999)
- Directors
- Owned by
- Gemelli London 1 Ltd
- Accounts type
- Dormant
- Region
- North West
- Address
- Sevendale House7 Dale StreetManchesterM1 1JA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 April 2024
Director · Appointed 31 October 2012
French
Born May 1983 (43)
Officer history (10 former)
4 April 2024
Resigned Howard, Michael Peter as Secretary
4 April 2024
23 July 2015
23 January 2015
Appointed Howard, Michael Peter as Secretary
23 January 2015
Resigned Mccarthy, Danielle Clare as Secretary
1 September 2014
Appointed Mccarthy, Danielle Clare as Secretary
1 September 2014
Resigned Murphy, Helena as Secretary
31 October 2012
20 March 2012
Resigned Mccarthy, Moire as Director
20 March 2012
Appointed Murphy, Helena as Secretary
20 March 2012
31 January 2010
Appointed Mccarthy, Moire as Director
31 January 2010
31 January 2010
Resigned Mccarthy, Dominic as Director
1 September 2006
20 October 2003
20 October 2003
20 October 2003
20 October 2003
20 October 2003
20 October 2003
20 October 2003
Appointed Mccarthy, Dominic as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gemelli London 1 Ltd
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £30 | £30 | £30 | £30 | £30 | £30 |
| Shareholder Funds | £30 | £30 | £30 | £30 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 |
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