The White Sea & Baltic Company Limited

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Company number
03649118
Status
Active
Registered address
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1w 5pa
Incorporated
8 October 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46750

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • R.E.A. Services Limited
    Corporate Secretary
    Appointed: 1998-11-03
    • R.E.A. SERVICES LIMITED — Officer, appointed 2023-12-06
    • R.E.A. SERVICES LIMITED — Officer, appointed 2023-02-17
    • R.E.A. SERVICES LIMITED — Officer, appointed 2021-12-03
  • Baskerville, Malcolm Stuart
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1998-11-03
    • Malcolm Stuart BASKERVILLE — Officer, appointed 2021-12-03
    • Malcolm Stuart BASKERVILLE — Officer, appointed 2018-06-26
    • Malcolm Stuart BASKERVILLE — Officer, appointed 2005-09-05
  • Carradice, Alan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-01-03
    • Alan CARRADICE — Officer, appointed 2018-01-03
    • Alan CARRADICE — Officer, appointed 2011-07-06, resigned 2017-06-20
  • Desmonde, Ian
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-09-20
    • Ian DESMONDE — Officer, appointed 2022-09-20
    • Ian DESMONDE — Officer, appointed 2022-06-23
    • Ian DESMONDE — Officer, appointed 2021-12-03
  • Keen, Stephanie Jane
    Secretary
    Nationality: British · Appointed: 1998-10-08 · Resigned: 1998-11-03
    • Stephanie Jane KEEN — Officer, appointed 2002-03-12, resigned 2002-03-20
    • Stephanie Jane KEEN — Officer, appointed 2002-03-12, resigned 2002-03-20
    • Stephanie Jane KEEN — Officer, appointed 2002-03-12, resigned 2002-03-20

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-06-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-20 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-05-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-15 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-06-20 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-04-08 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2023-12-13 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2023-10-16 · Type: CS01

PSC / Beneficial Ownership

  • New Willington Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2018-08-01
  • Willington Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-08-01

Previous Company Names

  • NEW WSB LIMITED
    Effective from 1998-10-08 · Ceased 1998-12-18

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 65 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE WHITE SEA & BALTIC COMPANY LIMITED - UK Company Risk Report