Baltic Capital Investments Ltd
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900V9QYOPPY0RU702
LEI lapsed
Summary
Baltic Capital Investments Ltd is registered in the British Virgin Islands and entered in the “Register of Companies” under number 569737. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Cavendish Ptc Limited (Cayman Islands), and its direct parent is Cossie Limited (British Virgin Islands). That group has 3 subsidiaries with LEIs in 2 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 6 Dec 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 6 Dec 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 6 Dec 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 30 Nov 2020.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 569737 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Nerine Trust Company (BVI) Limited, Nerine House, PO Box 905, Tortola, British Virgin Islands |
| Headquarters address | c/o Cavendish PTC Limited, KY1-1003 George Town, Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900V9QYOPPY0RU702 |
| LEI status | lapsed |
| LEI first issued | 6 Dec 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 6 Dec 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Baltic Capital Investments Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Cossie Limited | Cavendish Ptc Limited |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Nov 2003 | 14 Nov 2002 |
| Recorded at GLEIF since | 6 Dec 2017 | 6 Dec 2017 |
| Last updated | 6 Dec 2018 | 30 Nov 2020 |
| Record status | not renewed | not renewed |