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Baltic Exchange Information Services Limited

06700649

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR 77, LONDON, EC3A 3DE
Incorporated 17/09/2008

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

82990
Other business support service activities

Officers

Sivakumar Ramanathan Kathiravelupillai

director · Since 08/11/2016

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 61

Mr Mark Robert Jackson

director · Since 30/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Roderick Charles Kirk Martin

director · Since 31/10/2023

MANAGING DIRECTOR, CORPORATE DEVELOPMENT

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

The Baltic Exchange Ltd

75–100% shares
75–100% votes
Appoint directors

5th Floor, 77, Leadenhall Street, London, EC3A 3DE

Reg: 64795 · England · Company Limited By Shares

Notified 06/04/2016