Baltic Sea Offshore Holdco Limited
09342577
Notable Risks
- 11 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 03/11/2015
DEPARTMENT HEAD SECURITIES AND LOANS
GERMAN · GERMANY · Age 52
Also on 1 other board
director · Since 01/01/2021
INVESTOR DIRECTOR
GERMAN · GERMANY · Age 56
Also on 1 other board
director · Since 04/06/2025
HEAD OF ILLIQUID INVESTMENTS
GERMAN · GERMANY · Age 44
Also on 1 other board
director · Since 26/09/2025
SENIOR VICE PRESIDENT, ASSET MANAGEMENT
FRENCH · UNITED KINGDOM · Age 43
Also on 3 other boards
Persons with Significant Control
Baltic Sea Offshore Investment Limited
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Reg: 09341564 · United Kingdom Companies House · Limited Company
Notified 06/04/2016
Charges11 outstanding
COMMERZBANK AKTIENGESELLSCHAFT, LÜBECKERTORDAMM 5, 20099 HAMBURG, GERMANY · ING BANK, A BRANCH OF ING-DIBA AG, HAMBURGER ALLEE 1, 60486 FRANKFURT, GERMANY · SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FRANKFURT BRANCH, STEPHANSTRASSE 14-16, 60313 FRANKFURT · SUMITOMO MITSUI BANKING CORPORATION FILIALE DÜSSELDORF, PRINZENALLEE 7, 40549 DÜSSELDORF · THERE ARE MORE THAN FOUR PERSONS ENTITLED
COMMERZBANK AKTIENGESELLSCHAFT, LÜBECKERTORDAMM 5, 20099 HAMBURG, GERMANY · ING BANK, A BRANCH OF ING-DIBA AG, HAMBURGER ALLEE 1, 60486 FRANKFURT, GERMANY · SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FRANKFURT BRANCH, STEPHANSTRASSE 14-16, 60313 FRANKFURT · SUMITOMO MITSUI BANKING CORPORATION FILIALE DÜSSELDORF, PRINZENALLEE 7, 40549 DÜSSELDORF · THERE ARE MORE THAN FOUR PERSONS ENTITLED
COMMERZBANK FINANCE & COVERED BOND S.A., 25, RUE EDWARD STEICHEN, 2540 LUXEMBOURG, LUXEMBOURG A
COMMERZBANK FINANCE & COVERED BOND S.A, RUE EDWARD STEICHEN 2540 LUXEMBOURG, LUXEMBOURG AS SECU
COMMERZBANK FINANCE & COVERED BOND S.A, RUE EDWARD STEICHEN 2540 LUXEMBOURG, LUXEMBOURG AS SECU
KFW IPEX-BANK GMBH, PALMENGARTENSTRASSE 5-9, 60325 FRANKFURT AM MAIN, GERMANY AS CURRENT PLEDGE · ING BANK, A BRANCH OF ING-DIBA AG, HAMBURGER ALLEE 1, 60486 FRANKFURT AM MAIN, GERMANY AS CURRE · COMMERZBANK AKTIENGESELLSCHAFT, KAISERPLATZ, 60311 FRANKFURT AM MAIN, GERMANY AS CURRENT PLEDGE · COMMERZBANK FINANCE & COVERED BOND S.A., 25, RUE EDWARD STEICHEN, L-2540, LUXEMBOURG AS SUCCESS · THERE ARE MORE THAN FOUR PERSONS ENTITLED
COMMERZBANK INTERNATIONAL S.A., AS SECURITY AGENT
COMMERZBANK INTERNATIONAL S.A., AS SECURITY AGENT
COMMERZBANK INTERNATIONAL S.A., AS THE SECURITY AGENT
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 · THERE ARE MORE THAN FOUR PERSONS ENTITLED
COMMERZBANK INTERNATIONAL S.A., AS SECURITY AGENT