Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Baltic Exchange Derivatives Trading Limited
- Incorporated
- 17 September 2008 (18 years)
- Industry
- Administration of financial markets (66110) Security and commodity contracts dealing activities (66120)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor 77 Leadenhall StreetLondonEC3A 3DE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2017
British
Born April 1961 (65)
Director · Appointed 8 November 2016
Singaporean
Born February 1965 (61)
Officer history (16 former)
31 July 2018
31 July 2018
Resigned Weston, Clive as Secretary
31 December 2017
Resigned Stuart-Smith, Paul Christopher as Director
31 December 2017
Resigned Foyle, John Lewis as Director
31 December 2017
31 December 2017
31 December 2017
30 January 2017
8 November 2016
12 November 2014
12 November 2014
12 November 2014
Appointed Weston, Clive as Secretary
12 November 2014
3 November 2014
19 August 2014
10 July 2014
15 August 2013
4 July 2013
21 October 2010
21 October 2010
Appointed Foyle, John Lewis as Director
5 October 2010
Appointed Stuart-Smith, Paul Christopher as Director
8 September 2010
8 September 2010
8 September 2010
7 July 2010
31 October 2008
17 October 2008
17 September 2008
17 September 2008
17 September 2008
17 September 2008
17 September 2008
17 September 2008
17 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 64795
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Baltic Exchange Derivatives Trading Limited This company Owns 75–100% of shares
Baltic Exchange Information Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 17 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 10 January 2025 | Accounts for a dormant company | 30 June 2024 |
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