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Baltimore Wharf UK (GP) Limited

Active ·11628381 ·Private Limited Company ·Est. 17 October 2018
£1
Cash
4
Officers
Dormant
Accounts
You're researching Baltimore Wharf UK (GP) Limited

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The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot — 31 March 2025

£1
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number11628381
StatusActive
TypePrivate Limited Company
Incorporated17 October 2018
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsDormant

📍 Registered Address

3Rd Floor, Sterling House
Loughton
Essex
IG10 3TS
England

👤 Directors & Officers (4)

Mr Rory Anthony O'ConnorDIRECTOR
Miss Honorah FinucaneDIRECTOR
Mr Gary Alexander ConwayDIRECTOR
Mr Eli Joseph Lopes-DiasDIRECTOR

🔑 Persons with Significant Control (3)

336862925-50% shares
C J O'shea Group Limited25-50% shares
C.J.O'shea And Company Limited25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
112870825-50% shares
Baltimore Wharf UK (GP) LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Baltimore Wharf UK (GP) Limited has been on the Companies House register since 17 October 2018. They currently file dormant accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Loughton (IG10 3TS).

Financial Trajectory
Latest: 31 March 2025

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Leadership Intelligence
4 Active Officers

Key appointments include Mr Rory Anthony O'Connor, Miss Honorah Finucane. Run deep background scans →

Comprehensive Risk & Credit Profiling

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