Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Baltic Sea Offshore Holdco Limited
- Incorporated
- 5 December 2014 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Stephen Bull
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2025
French
Born June 1983 (43)
German
Born August 1981 (45)
Bull, Stephen
Director · Appointed 31 December 2024
Norwegian
Born February 1972 (54)
Italian
Born May 1965 (61)
Director · Appointed 1 January 2021
German
Born October 1969 (57)
Corporate Secretary · Appointed 28 February 2020
German
Born February 1974 (52)
Officer history (18 former)
26 September 2025
26 September 2025
4 June 2025
31 December 2024
Appointed Bull, Stephen as Director
31 December 2024
31 December 2024
Resigned Rasker, Peter as Director
31 December 2024
31 December 2024
1 February 2023
Resigned Van Krimpen, Sjoerd as Director
1 February 2023
Appointed Rasker, Peter as Director
9 April 2021
9 April 2021
22 March 2021
22 March 2021
Appointed Van Krimpen, Sjoerd as Director
16 March 2021
16 March 2021
1 January 2021
31 December 2020
31 December 2020
31 December 2020
15 December 2020
15 December 2020
3 July 2020
3 July 2020
28 February 2020
28 February 2020
15 April 2016
15 April 2016
12 November 2015
10 November 2015
3 November 2015
3 November 2015
3 November 2015
3 November 2015
2 November 2015
2 November 2015
2 November 2015
Resigned Everitt, Helen Louise as Secretary
2 November 2015
Resigned Shepherd, Olivia Ann as Secretary
5 December 2014
Appointed Shepherd, Olivia Ann as Secretary
5 December 2014
5 December 2014
5 December 2014
5 December 2014
Appointed Everitt, Helen Louise as Secretary
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
Limited Company
Reg. no. 09341564
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Registered office address changed | |||
| 6 May 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Horsham
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →