Baltic Professional Investment (UK) Limited

Active13693974 Private limited company
Incorporated
21 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas Fielding
Shahira Fielding
Accounts type
Group
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 April 2024
Appointed Rocca, Josephine Ellen as Director
19 April 2024
31 March 2023
Appointed Deva Directors Limited as Corporate Director
31 March 2023
Appointed Stobie, Stuart Milburn Macdonald as Director
31 March 2023
Resigned Doboszynska, Urszula Jolanta as Director
31 March 2023
Resigned Oliveri, Adam Domenico as Director
21 October 2021
Appointed Doboszynska, Urszula Jolanta as Director
21 October 2021
Appointed Oliveri, Adam Domenico as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Nicholas Fielding
Individual · Notified 23 November 2021
Owns 25–50% of shares
British
Born March 1953 (73)
Shahira Fielding
Individual · Notified 23 November 2021
Owns 50–75% of shares
British
Born November 1948
Christian Peter Wissa Fielding
Individual · Notified 21 October 2021
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1980
Anne Marie Fielding
Individual · Notified 21 October 2021
Holds 25–50% of voting rights
British
Born October 1983 (43)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates20 October 2026

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