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Baltic Sea Offshore Holdco Limited

09342577

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

C/O BRIDGE WIND MANAGEMENT SERVICES LTD LODGE PARK BUSINESS CENTRE, LANGHAM, COLCHESTER, CO4 5NE
Incorporated 05/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Lutz Horstick

director · Since 03/11/2015

DEPARTMENT HEAD SECURITIES AND LOANS

GERMAN · GERMANY · Age 52

Also on 1 other board

Bridge Wind Management Services Limited

secretary · Since 28/02/2020

Also on 2 other boards

Manuela Anne Mette

director · Since 01/01/2021

INVESTOR DIRECTOR

GERMAN · GERMANY · Age 56

Also on 1 other board

Andrea Quarta

director · Since 31/12/2024

CFO

ITALIAN · NORWAY · Age 61

Also on 1 other board

Stephen Bull

director · Since 31/12/2024

CEO

NORWEGIAN · NORWAY · Age 54

Jens Asmus Burkhardt

director · Since 04/06/2025

HEAD OF ILLIQUID INVESTMENTS

GERMAN · GERMANY · Age 44

Also on 1 other board

Mr Nicolas Georges Bourgeois

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

75–100% shares

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 09341564 · United Kingdom Companies House · Limited Company

Notified 06/04/2016

Charges11 outstanding

Charge
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

Created 07/04/2021Registered 13/04/2021
Charge
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

Created 07/04/2021Registered 13/04/2021
Charge
outstanding

COMMERZBANK FINANCE & COVERED BOND S.A., 25, RUE EDWARD STEICHEN, 2540 LUXEMBOURG, LUXEMBOURG A

Created 18/03/2021Registered 29/03/2021
Charge
outstanding

COMMERZBANK FINANCE & COVERED BOND S.A, RUE EDWARD STEICHEN 2540 LUXEMBOURG, LUXEMBOURG AS SECU

Created 04/06/2019Registered 11/06/2019
Charge
outstanding

COMMERZBANK FINANCE & COVERED BOND S.A, RUE EDWARD STEICHEN 2540 LUXEMBOURG, LUXEMBOURG AS SECU

Created 29/05/2019Registered 05/06/2019
Charge
outstanding

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

Created 30/06/2016Registered 12/07/2016
Charge
outstanding

COMMERZBANK INTERNATIONAL S.A., AS SECURITY AGENT

Created 29/10/2015Registered 09/11/2015
Charge
outstanding

COMMERZBANK INTERNATIONAL S.A., AS SECURITY AGENT

Created 29/10/2015Registered 09/11/2015
Charge
outstanding

COMMERZBANK INTERNATIONAL S.A., AS THE SECURITY AGENT

Created 29/10/2015Registered 06/11/2015
Charge
outstanding

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

Created 29/10/2015Registered 06/11/2015
Charge
outstanding

COMMERZBANK INTERNATIONAL S.A., AS SECURITY AGENT

Created 29/10/2015Registered 06/11/2015