BALTIC EXCHANGE LIMITED(THE)

BALTIC EXCHANGE LIMITED(THE) is an active private limited company, incorporated on 17 January 1900. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. BALTIC EXCHANGE LIMITED(THE) has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR 77
Address Line 2	LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3A 3DE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

94990 - Activities of other membership organizations n.e.c.

Company Name History

From incorporation onwards:

BALTIC EXCHANGE LIMITED(THE)

Directors

(The company's officers)

MR WILLIAM CHIN IN SAN

(~47 year old Singaporean national)

5TH FLOOR 77 LEADENHALL STREET, LONDON, EC3A 3DE, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in SINGAPORE

Appointed on 24/11/2023

MR MARK ROBERT JACKSON

(~63 year old British national)

5TH FLOOR 77 LEADENHALL STREET, LONDON, EC3A 3DE, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 24/11/2023

MR RODERICK CHARLES KIRK MARTIN

(~48 year old British national)

5TH FLOOR 77 LEADENHALL STREET, LONDON, EC3A 3DE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR, CORPORATE DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 24/11/2023

Connections

(Shared officers)

BALTIC EXCHANGE DERIVATIVES TRADING LIMITED

MR MARK ROBERT JACKSON

BALTIC EXCHANGE INFORMATION SERVICES LIMITED

MR MARK ROBERT JACKSON
MR RODERICK CHARLES KIRK MARTIN

COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED

MR MARK ROBERT JACKSON

FTSE (AUSTRALIA) LIMITED

RODERICK CHARLES KIRK MARTIN

FTSE (JAPAN) LIMITED

RODERICK CHARLES KIRK MARTIN

FTSE FIXED INCOME EUROPE LIMITED

RODERICK CHARLES KIRK MARTIN

FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED

RODERICK CHARLES KIRK MARTIN

MARITIME LONDON LIMITED

MR MARK ROBERT JACKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)