BARINGS EUROPEAN DIRECT LENDING 1 GP LLP

Key Data

Status

Active

Company No.

OC398370

Incorporation date

17/02/2015

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/02/2015)

12/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

06/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

08/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

13/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

13/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

08/03/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

02/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

02/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

02/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

09/10/2019

Member's details changed for Baring Asset Management Limited on 2018-10-15

View PDF (1 pages)

25/06/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

21/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

05/02/2019

Cessation of Barings Global Advisers Limited as a person with significant control on 2019-01-25

View PDF (1 pages)

05/02/2019

Notification of Baring Asset Management Limited as a person with significant control on 2019-01-25

View PDF (2 pages)

05/02/2019

Appointment of Baring Fund Managers Limited as a member on 2019-01-25

View PDF (2 pages)

05/02/2019

Termination of appointment of Barings Global Advisers Limited as a member on 2019-01-25

View PDF (1 pages)

15/10/2018

Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 2018-10-15

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

19/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2018

Member's details changed for Babson Capital Management (Uk) Limited on 2016-09-12

View PDF (3 pages)

18/05/2018

Termination of appointment of Babson Capital Management (Uk) Limited as a member on 2017-12-29

View PDF (1 pages)

18/05/2018

Appointment of Baring Asset Management Limited as a member

View PDF (3 pages)

16/05/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

16/05/2018

Notification of Barings Global Advisers Limited as a person with significant control on 2017-12-29

View PDF (2 pages)

16/05/2018

Cessation of Barings (U.K.) Limited as a person with significant control on 2017-12-29

View PDF (1 pages)

16/05/2018

Member's details changed for Babson Capital Global Advisors Limited on 2016-09-12

View PDF (1 pages)

16/05/2018

Appointment of Baring Asset Management Limited as a member on 2017-12-29

View PDF (2 pages)

16/05/2018

Termination of appointment of Babson Capital Management (Uk) Limited as a member on 2017-12-29

View PDF (1 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2017

Certificate of change of name

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

03/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (4 pages)

16/11/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

21/10/2016

Previous accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-17

View PDF (3 pages)

17/02/2015

Incorporation of a limited liability partnership

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Barings (U.K.) Limited	LLP Designated Member	17/02/2015 - 29/12/2017	3
Barings Global Advisers Limited	LLP Designated Member	17/02/2015 - 25/01/2019	3
Baring Asset Management Limited	LLP Designated Member	29/12/2017 - Present	5
Baring Fund Managers Limited	LLP Designated Member	25/01/2019 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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Description

About BARINGS EUROPEAN DIRECT LENDING 1 GP LLP

BARINGS EUROPEAN DIRECT LENDING 1 GP LLP is an(a) Active company incorporated on 17/02/2015 with the registered office located at 20 Old Bailey, London EC4M 7BF. There are currently 2 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 EUROPEAN DIRECT LENDING 1 GP LLP?

BARINGS EUROPEAN DIRECT LENDING 1 GP LLP is currently Active. It was registered on 17/02/2015 .

Where is BARINGS EUROPEAN DIRECT LENDING 1 GP LLP located?

BARINGS EUROPEAN DIRECT LENDING 1 GP LLP is registered at 20 Old Bailey, London EC4M 7BF.

What is the latest filing for BARINGS EUROPEAN DIRECT LENDING 1 GP LLP?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-01 with no updates.