BARINGS EUROPEAN DIRECT LENDING 1 GP LLP
| Status | ACTIVE |
| Company No. | OC398370 |
| Category | Limited Liability Partnership |
| Incorporated | 17 Feb 2015 |
| Age | 9 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BARINGS EUROPEAN DIRECT LENDING 1 GP LLP is an active limited liability partnership with number OC398370. It was incorporated 9 years, 3 months, 3 days ago, on 17 February 2015. The company address is 20 Old Bailey, London, EC4M 7BF, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-01-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 13 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 13 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 13 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-01-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 10 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 10 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 10 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 02 Aug 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 02 Aug 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 02 Aug 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-05
Documents
Accounts with accounts type full
Date: 27 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-17
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Oct 2019
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Baring Asset Management Limited
Change date: 2018-10-15
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-17
Documents
Cessation of a person with significant control limited liability partnership
Date: 05 Feb 2019
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Barings Global Advisers Limited
Cessation date: 2019-01-25
Documents
Notification of a person with significant control limited liability partnership
Date: 05 Feb 2019
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2019-01-25
Psc name: Baring Asset Management Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 05 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2019-01-25
Officer name: Baring Fund Managers Limited
Documents
Termination member limited liability partnership with name termination date
Date: 05 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Barings Global Advisers Limited
Termination date: 2019-01-25
Documents
Change registered office address limited liability partnership with date old address new address
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Address
Type: LLAD01
Change date: 2018-10-15
New address: 20 Old Bailey London EC4M 7BF
Old address: 61 Aldwych London WC2B 4AE
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 19 May 2018
Category: Gazette
Type: DISS40
Documents
Change corporate member limited liability partnership with name change date
Date: 18 May 2018
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Babson Capital Management (Uk) Limited
Change date: 2016-09-12
Documents
Termination member limited liability partnership with name termination date
Date: 18 May 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-12-29
Officer name: Babson Capital Management (Uk) Limited
Documents
Appoint corporate member limited liability partnership
Date: 18 May 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Baring Asset Management Limited
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-17
Documents
Notification of a person with significant control limited liability partnership
Date: 16 May 2018
Action Date: 29 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Barings Global Advisers Limited
Notification date: 2017-12-29
Documents
Cessation of a person with significant control limited liability partnership
Date: 16 May 2018
Action Date: 29 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2017-12-29
Psc name: Barings (U.K.) Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 16 May 2018
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-09-12
Officer name: Babson Capital Global Advisors Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 16 May 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2017-12-29
Officer name: Baring Asset Management Limited
Documents
Termination member limited liability partnership with name termination date
Date: 16 May 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Babson Capital Management (Uk) Limited
Termination date: 2017-12-29
Documents
Certificate change of name company
Date: 05 Oct 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed babson european direct lending 1 gp LLP\certificate issued on 05/10/17
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-17
Documents
Accounts with accounts type full
Date: 16 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date limited liability partnership previous shortened
Date: 21 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: LLAA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
Annual return limited liability partnership with made up date
Date: 19 Feb 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-17
Documents
Incorporation limited liability partnership
Date: 17 Feb 2015
Category: Incorporation
Type: LLIN01
Documents
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