Baltic Properties UK Management Company Limited
Company 08616777 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Shields Director · appointed 2025
- Claudio Testa Director · appointed 2018
Directors past 6 years
- Claudio Testa Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael Shields Director · appointed 2025
- Claudio Testa Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ASH Grange Residents Association Limited 1 shared director
- Baltic Properties (North West) Management Company Limited 1 shared director
- Baltic Properties (3) Management Company Limited 1 shared director
- Baltic 56 Management Company Limited 1 shared director
- Sleepzzz (Liverpool) Management Limited 1 shared director
- Chapel Street RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08616777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2013 |
| Address | C/O URBAN EVOLUTION 3RD FLOOR HONEY COMB & HELIX BUILDING, EDMUND STREET, LIVERPOOL, L3 9NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kerrie Marie Baker ceased 2019-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Michael Shields Director · appointed 2025
- Claudio Testa Director · appointed 2018
Show 7 former officers
- Stanley Platinum Asset Management LTD Corporate-director · appointed 2025 · resigned 2025
- Chris Cutler Director · appointed 2023 · resigned 2025
- Bleu LÀ-BAS Limited Corporate-director · appointed 2022 · resigned 2025
- Paul Donald Jackson Director · appointed 2018 · resigned 2019
- Sarvpreet Singh Director · appointed 2018 · resigned 2022
- Arif Zubairi Director · appointed 2018 · resigned 2022
- Kerrie Marie Baker Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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