| Company Name | Barings European Direct Lending 1 Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | OC398370 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 February 2015(9 years, 2 months ago) |
| Previous Name | Babson European Direct Lending 1 Gp Llp |
Directors
| LLP Designated Member Name | Baring Asset Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 December 2017(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Correspondence Address | 20 Old Bailey Old Bailey London EC4M 7BF |
| LLP Designated Member Name | Baring Fund Managers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 January 2019(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Correspondence Address | 20 Old Bailey London EC4M 7BF |
| LLP Designated Member Name | Barings (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2015(same day as company formation) |
| Correspondence Address | 61 Aldwych London WC2B 4AE |
| LLP Designated Member Name | Barings Global Advisers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2015(same day as company formation) |
| Correspondence Address | 61 Aldwych London WC2B 4AE |
Location
| Registered Address | 20 Old Bailey London EC4M 7BF |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 27 July 2020 | Full accounts made up to 31 December 2019 (16 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 9 October 2019 | Member's details changed for Baring Asset Management Limited on 15 October 2018 (1 page) |
| 25 June 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 21 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 5 February 2019 | Notification of Baring Asset Management Limited as a person with significant control on 25 January 2019 (2 pages) |
| 5 February 2019 | Cessation of Barings Global Advisers Limited as a person with significant control on 25 January 2019 (1 page) |
| 5 February 2019 | Termination of appointment of Barings Global Advisers Limited as a member on 25 January 2019 (1 page) |
| 5 February 2019 | Appointment of Baring Fund Managers Limited as a member on 25 January 2019 (2 pages) |
| 15 October 2018 | Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page) |
| 2 October 2018 | Full accounts made up to 31 December 2017 (10 pages) |
| 19 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2018 | Appointment of Baring Asset Management Limited as a member (3 pages) |
| 18 May 2018 | Member's details changed for Babson Capital Management (Uk) Limited on 12 September 2016 (3 pages) |
| 18 May 2018 | Termination of appointment of Babson Capital Management (Uk) Limited as a member on 29 December 2017 (1 page) |
| 16 May 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 16 May 2018 | Appointment of Baring Asset Management Limited as a member on 29 December 2017 (2 pages) |
| 16 May 2018 | Notification of Barings Global Advisers Limited as a person with significant control on 29 December 2017 (2 pages) |
| 16 May 2018 | Member's details changed for Babson Capital Global Advisors Limited on 12 September 2016 (1 page) |
| 16 May 2018 | Cessation of Barings (U.K.) Limited as a person with significant control on 29 December 2017 (1 page) |
| 16 May 2018 | Termination of appointment of Babson Capital Management (Uk) Limited as a member on 29 December 2017 (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2017 | Company name changed babson european direct lending 1 gp LLP\certificate issued on 05/10/17
|
| 5 October 2017 | Company name changed babson european direct lending 1 gp LLP\certificate issued on 05/10/17
|
| 4 October 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 16 November 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 16 November 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 21 October 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 21 October 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 19 February 2016 | Annual return made up to 17 February 2016 (3 pages) |
| 19 February 2016 | Annual return made up to 17 February 2016 (3 pages) |
| 17 February 2015 | Incorporation of a limited liability partnership (9 pages) |
| 17 February 2015 | Incorporation of a limited liability partnership (9 pages) |