Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Baker 55 Limited
- Incorporated
- 11 February 2015 (11 years)
- Previously known as
- Baker Street 55 Ltd (until 13 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Kamal HaiderOlivier Kopf
- Owned by
- Olivier Frederic KopfKamal Haider
- Accounts type
- Group
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 8EW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2015
French
Born July 1965 (61)
Haider, Kamal
Director · Appointed 11 February 2015
British
Born August 1972 (54)
Kopf, Olivier
Director · Appointed 11 February 2015
French
Born June 1974 (52)
Officer history (1 former)
23 December 2022
Resigned Barr, John Charles as Director
11 February 2015
11 February 2015
Appointed Haider, Kamal as Director
11 February 2015
Appointed Kopf, Olivier as Director
11 February 2015
Appointed Barr, John Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Olivier Frederic Kopf
Individual · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born June 1974 (52)
Kamal Haider
Individual · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Holdings 1
Companies where Baker 55 Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
15 January 2021
Ceased Market Securities Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £0
- Profit
- (£62)
- Current Ratio
- 0.0x
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £13,119 | £13,119 |
| Current Assets | £0 | £9,587 |
| Cash | £0 | £9,587 |
| Creditors (< 1 year) | £3,008 | £12,533 |
| Net Current Assets | (£3,008) | (£2,946) |
| Shareholder Funds | £10,111 | £10,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Notification of a person with significant control | |||
| 12 March 2026 | Notification of a person with significant control | |||
| 12 March 2026 | Withdrawal of a person with significant control statement | |||
| 18 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 16 December 2025 | Group of companies' accounts | 31 March 2025 |
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