BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED

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BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED

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Key Data

Status

Active

Company No.

14940050

Incorporation date

16/06/2023

Size

Full

Contacts

Registered address

Registered address

20 Old Bailey, London EC4M 7BFCopy
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Latest events (Record since 16/06/2023)
dot icon28/07/2025
Full accounts made up to 2024-12-31
dot icon25/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon07/04/2025
Full accounts made up to 2023-12-31
dot icon13/03/2025
Current accounting period shortened from 2024-06-30 to 2023-12-31
dot icon17/01/2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon25/06/2024
Confirmation statement made on 2024-06-15 with updates
dot icon18/03/2024
Appointment of Thomas Henry Cameron Kilpatrick as a director on 2024-03-18
dot icon18/03/2024
Termination of appointment of Alice Iris Marie Foucault as a director on 2024-03-18
dot icon18/03/2024
Appointment of Stuart Ian Mathieson as a director on 2024-03-18
dot icon18/03/2024
Termination of appointment of Mark Andrew Wilton as a director on 2024-03-18
dot icon27/10/2023
Registration of charge 149400500001, created on 2023-10-26
dot icon05/10/2023
Memorandum and Articles of Association
dot icon29/09/2023
Resolutions
dot icon12/07/2023
Appointment of Pricewaterhousecoopers, Societe Cooperative as a secretary on 2023-06-30
dot icon03/07/2023
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 20 Old Bailey London EC4M 7BF on 2023-07-03
dot icon16/06/2023
Incorporation
dot icon16/06/2023
Director's details changed for Alice Irish Marie Foucault on 2023-06-16

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilton, Mark Andrew
Director
16/06/2023 - 18/03/2024
5
Kilpatrick, Thomas Henry Cameron
Director
18/03/2024 - Present
2
Foucault, Alice Irish Marie
Director
16/06/2023 - 18/03/2024
-
PRICEWATERHOUSECOOPERS, SOCIETE COOPERATIVE
Corporate Secretary
30/06/2023 - Present
-
Mathieson, Stuart Ian
Director
18/03/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED

BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED is an(a) Active company incorporated on 16/06/2023 with the registered office located at 20 Old Bailey, London EC4M 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED?

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BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED is currently Active. It was registered on 16/06/2023 .

Where is BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED located?

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BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED is registered at 20 Old Bailey, London EC4M 7BF.

What does BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED do?

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BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARINGS DISTINCT DIRECT LENDING HOLDCO 1 LIMITED?

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The latest filing was on 28/07/2025: Full accounts made up to 2024-12-31.