Company NameBarings European Direct Lending 1 Gp Llp
Company StatusActive
Company NumberOC398370
CategoryLimited Liability Partnership
Incorporation Date17 February 2015 (5 years, 4 months ago)
Previous NameBabson European Direct Lending 1 Gp Llp

Directors

LLP Designated Member NameBaring Asset Management Limited (Corporation)
StatusCurrent
Appointed29 December 2017(2 years, 10 months after company formation)
Appointment Duration2 years, 6 months
Correspondence Address20 Old Bailey Old Bailey
London
EC4M 7BF
LLP Designated Member NameBaring Fund Managers Limited (Corporation)
StatusCurrent
Appointed25 January 2019(3 years, 11 months after company formation)
Appointment Duration1 year, 5 months
Correspondence Address20 Old Bailey
London
EC4M 7BF
LLP Designated Member NameBarings Global Advisers Limited (Corporation)
StatusResigned
Appointed17 February 2015(same day as company formation)
Correspondence Address61 Aldwych
London
WC2B 4AE
LLP Designated Member NameBarings (U.K.) Limited (Corporation)
StatusResigned
Appointed17 February 2015(same day as company formation)
Correspondence Address61 Aldwych
London
WC2B 4AE

Location

Registered Address20 Old Bailey
London
EC4M 7BF
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 February 2020 (4 months, 3 weeks ago)
Next Return Due3 March 2021 (7 months, 4 weeks from now)

Filing History

5 October 2017Company name changed babson european direct lending 1 gp LLP\certificate issued on 05/10/17
  • LLNM01 ‐ Change of name notice
(3 pages)
4 October 2017Full accounts made up to 31 December 2016 (10 pages)
3 March 2017Confirmation statement made on 17 February 2017 with updates (4 pages)
16 November 2016Full accounts made up to 31 December 2015 (10 pages)
21 October 2016Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
19 February 2016Annual return made up to 17 February 2016 (3 pages)
17 February 2015Incorporation of a limited liability partnership (9 pages)