BALTIC SEA OFFSHORE HOLDCO LIMITED
LONDON
Since the company registration thirty-four events have happened. The last three records are Director's details changed for Markus Altenhoff on 1 December 2015; Director's details changed for Lutz Horstick on 1 December 2015; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of BALTIC SEA OFFSHORE HOLDCO LIMITED are www.balticseaoffshoreholdco.co.uk, and www.baltic-sea-offshore-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Sea Offshore Holdco Limited is a Private Limited Company. The company registration number is 09342577. Baltic Sea Offshore Holdco Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Baltic Sea Offshore Holdco Limited is C O Alter Domus Uk Limited 18 St Swithin S Lane London Ec4n 8ad. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. ALTENHOFF, Markus is a Director of the company. HORSTICK, Lutz is a Director of the company. VAN ALPHEN, Dennis is a Director of the company. VAN HEIJNINGEN, Cornelia Bernadette Maria is a Director of the company. Secretary EVERITT, Helen Louise has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director BRADSHAW, Mark Dening has been resigned. Director DEVOS, Frederic Henry Xavier has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director VAN DE BRAKE, Erik has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Appointed Date: 05 December 2014
61 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BALTIC SEA OFFSHORE HOLDCO LIMITED Events
- EUR 23,892,757
Statement of capital on 2014-12-05
- EUR 100
- MODEL ARTICLES ‐ Model articles adopted
BALTIC SEA OFFSHORE HOLDCO LIMITED Charges
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh, Palmengartenstrasse 5-9, 60325 Frankfurt Am Main, Germany as Current Pledgee Ing Bank, a Branch of Ing-Diba Ag, Hamburger Allee 1, 60486 Frankfurt Am Main, Germany as Current Pledgee Commerzbank Aktiengesellschaft, Kaiserplatz, 60311 Frankfurt Am Main, Germany as Current Pledgee Commerzbank Finance & Covered Bond S.A., 25, Rue Edward Steichen, L-2540, Luxembourg as Successor, Security Agent and Current Pledgee
Description: Contains fixed charge…
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Commerzbank International S.A., as Security Agent
Description: Contains fixed charge…
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Commerzbank International S.A., as Security Agent
Description: Contains fixed charge…
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh, as Original Pledgee Ing Bank, a Branch of Ing-Diba Ag, as Original Pledgee Commerzbank Aktiengesellschaft as Orginal Pledgee Commerzbank International S.A., as Security Agent and Original Pledgee
Description: Contains fixed charge…
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Commerzbank International S.A., as Security Agent
Description: Contains fixed charge…
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Commerzbank International S.A., as the Security Agent
Description: Contains fixed charge…