---
title: "BALTIC INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eb751cc-de96-5a10-8dba-20d9a59af01e
json: https://whiteintel.dev/api/public/dossier/4eb751cc-de96-5a10-8dba-20d9a59af01e
identifier: oo:GB-COH-13322621
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALTIC INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13322621`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4eb751cc-de96-5a10-8dba-20d9a59af01e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eb751cc-de96-5a10-8dba-20d9a59af01e  

## Ownership & control

### Owners / controllers

- **LIME INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c700295-b45e-53bc-9c89-888b2e724797
- **LIME INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c700295-b45e-53bc-9c89-888b2e724797
- **ARGO REAL ESTATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/407fb1bb-6e53-5494-9e4e-7ecf88cc7b3f

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13322621`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-08
- **Registered office:** 17 Portland Place, London, W1B 1PU, England
- **SIC:** 64209

### Officers

- ANGUS, Morgan William Charles — director · British · appointed 2021-07-26
- GANDY, Crispin James De Grave — director · British · appointed 2021-04-08
- RABINOWITZ, Gavin Lawrence — director · British · appointed 2021-07-26
- WOOLMER, Edward Laurence — director · British · appointed 2021-07-26
- FORMAN, Saul Jonathan — director · British · appointed 2021-04-08 · resigned 2021-07-26

### Beneficial owners (Persons with Significant Control)

- [Lime Investment Holdings Limited](https://whiteintel.dev/entity/5c700295-b45e-53bc-9c89-888b2e724797) — 75–100% shares · corporate PSC · England — since 2021-05-16
- [Argo Real Estate Limited](https://whiteintel.dev/entity/407fb1bb-6e53-5494-9e4e-7ecf88cc7b3f) — 75–100% shares · corporate PSC · England — ceased 2021-05-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13322621
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13322621

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BALTIC INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/4eb751cc-de96-5a10-8dba-20d9a59af01e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTIC INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4eb751cc-de96-5a10-8dba-20d9a59af01e · Structured JSON: https://whiteintel.dev/api/public/dossier/4eb751cc-de96-5a10-8dba-20d9a59af01e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._