Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Baltimore Wharf UK (GP) Limited
- Incorporated
- 17 October 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Director · Appointed 17 October 2018
Irish
Born September 1959 (67)
Director · Appointed 17 October 2018
Irish
Born December 1970 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10041474
Corporate entity · Notified 17 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 3368629
Former controllers (1)
27 November 2020
Ceased C.J.O'Shea and Company Limited — Owns 25–50% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
C J O'Shea Group Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited This company Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
C.J. O'Shea (Plant Hire) Limited Owns 75–100% of shares
C.J.O'Shea and Company Limited Owns 75–100% of shares
4Evergreen Technologies Limited Owns 25–50% of shares
Formwork Products Ltd Owns 75–100% of shares
Galliard (Ramsey) Limited Owns 25–50% of shares
GHL (Cheshunt) Limited Owns 25–50% of shares (as a firm)
Cheshunt Lakeside Management Company Limited Holds 75–100% of voting rights
GHL (Durham) Limited Owns 25–50% of shares
Citrus (Pbishops) Durham Ltd Owns 75–100% of shares
GHL (Elan 2) Limited Owns 25–50% of shares
GHL (Elan) Limited Owns 25–50% of shares
Elan Apartments Management Company Limited Holds 75–100% of voting rights
GHL (Hackney Wick) Limited Owns 25–50% of shares
GHL (Wickside) Limited Owns 75–100% of shares
GHL (Whitby) Limited Owns 25–50% of shares
Raithwaite Whitby Developments Limited Owns 75–100% of shares
Raithwaite Whitby Limited Owns 75–100% of shares
Whitby C1 Limited Owns 75–100% of shares
Whitby C10 Limited Owns 75–100% of shares
Whitby C11 Limited Owns 75–100% of shares
Whitby C12 Limited Owns 75–100% of shares
Whitby C13 Limited Owns 75–100% of shares
Whitby C14 Limited Owns 75–100% of shares
Whitby C2 Limited Owns 75–100% of shares
Whitby C3 Limited Owns 75–100% of shares
Whitby C4 Limited Owns 75–100% of shares
Whitby C5 Limited Owns 75–100% of shares
Whitby C6 Limited Owns 75–100% of shares
Whitby C7 Limited Owns 75–100% of shares
Whitby C8 Limited Owns 75–100% of shares
GHL Chiltern Street Limited Owns 25–50% of shares
Triland (Chiltern Street) Limited Owns 75–100% of shares
Hgo Broadway Holdco Limited Owns 25–50% of shares
Hgo Broadway Propco Limited Owns 75–100% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Osocprop Limited Owns 75–100% of shares
Stamford Hounslow Limited Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £3 | £3 |
| Debtors | £2 | £2 |
| Cash | £1 | £1 |
| Creditors (< 1 year) | £1,633 | £1,633 |
| Net Current Assets | (£1,630) | (£1,630) |
| Shareholder Funds | (£1,630) | (£1,630) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 2 November 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 25 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Confirmation statement with no updates | 16 October 2025 |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →