BALTIC EXCHANGE INFORMATION SERVICES LIMITED

active Company number 06700649

Private Limited by Shares · Incorporated on 17th Sep 2008

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SIC code: 82990
Registered office: London, EC3A 3DE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BALTIC EXCHANGE INFORMATION SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Sep 2008 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

3 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC3A 3DE £10,750,000 as of 21st Nov 2013 View postcode page

Average price (all time) £10,750,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Jackson	Director	30th Jan 2017	This company	British	View profile
Sivakumar Kathiravelupillai	Director	8th Nov 2016	This company	Singaporean	View profile
Roderick Martin	Director	31st Oct 2023		British	View profile
The Baltic Exchange Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BALTIC EXCHANGE DERIVATIVES TRADING LIMITED	06700707	17th Sep 2008	active
BALTIC EXCHANGE LIMITED(THE)	00064795	17th Jan 1900	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Sep 2008
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

17th Sep 2008 Company incorporated
17th Sep 2008 LUCIENE JAMES LIMITED appointed as Corporate director
17th Sep 2008 THE COMPANY REGISTRATION AGENTS LTD appointed as Corporate secretary
17th Sep 2008 THE COMPANY REGISTRATION AGENTS LTD resigned as Corporate secretary
17th Sep 2008 Duncan Bain appointed as Director
17th Sep 2008 Michael Drayton appointed as Director
17th Sep 2008 Duncan Bain appointed as Secretary
31st Oct 2008 LUCIENE JAMES LIMITED resigned as Corporate director
17th Dec 2008 Duncan Bain resigned as Director
17th Dec 2008 Michael Drayton resigned as Director
17th Dec 2008 Michael Brown appointed as Director
17th Dec 2008 Mark Jackson appointed as Director
17th Dec 2008 Michael McClure appointed as Director
17th Dec 2008 Paul Over appointed as Director
17th Dec 2008 Quentin Soanes appointed as Director
17th Dec 2008 Stephen Baldey appointed as Director
17th Dec 2008 Haralambos Fafalios appointed as Director
8th Jul 2009 Michael Brown resigned as Director
10th Feb 2010 Mark Jackson resigned as Director
10th Feb 2010 Guy Campbell appointed as Director
10th Feb 2010 Duncan Dunn appointed as Director
7th Jul 2010 Michael McClure resigned as Director
8th Jul 2010 William Robson appointed as Director
5th Jul 2012 Paul Over resigned as Director
5th Jul 2012 Quentin Soanes resigned as Director
5th Jul 2012 Charles Fowle appointed as Director
5th Jul 2012 Demetrius Dragazis appointed as Director
5th Jul 2012 Stefan Albertijn appointed as Director
4th Jul 2013 Stephen Baldey resigned as Director
4th Jul 2013 William Robson resigned as Director
11th Sep 2013 Charles Fowle resigned as Director
11th Sep 2013 Colm Nolan appointed as Director
11th Sep 2013 Henry Liddell appointed as Director
11th Sep 2013 Jesper Lollesgaard appointed as Director
10th Jul 2014 Guy Campbell resigned as Director
10th Jul 2014 Demetrius Dragazis resigned as Director
10th Jul 2014 Haralambos Fafalios resigned as Director
10th Jul 2014 Colm Nolan resigned as Director
10th Jul 2014 Betina Goodall appointed as Director
10th Jul 2014 Peter Kerr-Dineen appointed as Director
10th Jul 2014 Adrian Wooldridge appointed as Director
12th Nov 2014 Duncan Bain resigned as Secretary
12th Nov 2014 Clive Weston appointed as Secretary
6th Apr 2016 The Baltic Exchange Ltd appointed as Corporate PSC
8th Nov 2016 Stefan Albertijn resigned as Director
8th Nov 2016 Duncan Dunn resigned as Director
8th Nov 2016 Betina Goodall resigned as Director
8th Nov 2016 Peter Kerr-Dineen resigned as Director
8th Nov 2016 Henry Liddell resigned as Director
8th Nov 2016 Adrian Wooldridge resigned as Director
8th Nov 2016 Jeremy Penn appointed as Director
8th Nov 2016 Sivakumar Kathiravelupillai appointed as Director
8th Nov 2016 Jesper Lollesgaard resigned as Director
18th Nov 2016 Jeremy Penn resigned as Director
30th Jan 2017 Kin Ng appointed as Director
30th Jan 2017 Mark Jackson appointed as Director
31st Jul 2018 Clive Weston resigned as Secretary
31st Oct 2023 Kin Ng resigned as Director
31st Oct 2023 Roderick Martin appointed as Director
7th Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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