Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Barings (U.K.) Limited
- Incorporated
- 4 January 1995 (31 years)
- Previously known as
- Babson Capital Management (UK) Limited (until 12 September 2016)Babson Capital Europe Limited (until 30 January 2015)Duke Street Capital Debt Management Limited (until 30 September 2004)Earlier: Duke Street Capital Asset Management Limited, Hev Limited, Hambro European Ventures Iii Limited, Merlbush Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Old BaileyLondonEC4M 7BF
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born August 1989 (37)
Director · Appointed 16 October 2024
British
Born June 1977 (49)
Director · Appointed 31 July 2023
British
Born December 1982 (43)
Director · Appointed 31 July 2023
British
Born May 1971 (55)
Williams, Rhian
Secretary · Appointed 9 May 2022
Director · Appointed 26 April 2019
Also at Protego Real Estate Investors GP Ltd (proposed for strike-off), Baring International Investment Limited, Baring Asset Management Limited · more companies
British
Born July 1973 (53)
Officer history (48 former)
2 September 2026
10 July 2026
16 October 2024
4 June 2024
2 August 2023
31 July 2023
31 July 2023
31 July 2023
31 July 2023
31 July 2023
9 May 2022
Appointed Williams, Rhian as Secretary
9 May 2022
Resigned Evans, Nicholas Emrys as Secretary
13 December 2021
Appointed Evans, Nicholas Emrys as Secretary
13 December 2021
Resigned Callow, Amy as Secretary
4 May 2021
4 May 2021
26 January 2021
Resigned Evans, Nicholas Emerys as Secretary
26 January 2021
Appointed Callow, Amy as Secretary
13 May 2020
31 October 2019
31 October 2019
31 October 2019
Resigned Thompson, Paul John as Director
24 September 2019
10 May 2019
10 May 2019
26 April 2019
26 April 2019
Resigned Chicares, Elizabeth as Director
26 April 2019
20 October 2017
3 October 2017
28 August 2017
Appointed Evans, Nicholas Emerys as Secretary
28 August 2017
Resigned Defrancis, Christopher as Secretary
30 June 2017
1 May 2017
Resigned Morrison, Russell as Director
24 June 2016
26 June 2014
Appointed Morrison, Russell as Director
12 April 2012
Appointed Chicares, Elizabeth as Director
21 February 2012
31 January 2012
31 August 2011
Appointed Thompson, Paul John as Director
30 April 2011
Resigned Masur, James Edward as Director
10 December 2010
Appointed Defrancis, Christopher as Secretary
10 December 2010
Resigned Walsh, Patricia Julie as Secretary
29 April 2010
17 February 2009
4 December 2008
Resigned Crandall, Roger William as Director
22 October 2008
22 October 2008
Appointed Walsh, Patricia Julie as Secretary
8 August 2006
Appointed Masur, James Edward as Director
3 August 2006
Resigned Glavin, William Francis as Director
24 May 2004
24 May 2004
Appointed Crandall, Roger William as Director
24 May 2004
24 May 2004
Resigned Wilmot, David as Director
24 May 2004
Appointed Glavin, William Francis as Director
24 May 2004
24 May 2004
24 May 2004
28 January 2002
28 January 2002
30 March 2001
Appointed Wilmot, David as Director
6 September 2000
6 September 2000
19 June 2000
19 June 2000
19 June 2000
19 June 2000
19 June 2000
19 June 2000
19 June 2000
18 April 2000
10 March 2000
8 November 1999
28 September 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
18 June 1999
30 April 1999
30 April 1999
30 April 1999
30 April 1999
30 April 1999
31 March 1999
25 June 1997
25 June 1997
25 June 1997
13 December 1996
13 December 1996
13 December 1996
26 May 1995
26 May 1995
26 May 1995
26 May 1995
26 May 1995
26 May 1995
26 May 1995
4 January 1995
4 January 1995
4 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10801931
Former controllers (1)
1 January 2022
Ceased Massachusetts Mutual Life Insurance Company — Has significant influence or control
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Baring Asset Management Limited Owns 75–100% of shares
Barings European Direct Lending 1 GP LLP Holds 75–100% of voting rights
BCGSS 2 Carry LP Has significant influence or control
Breeva II Moorgate Limited Owns more than 25% of shares
Emerson Propco S.A R.L. Owns more than 25% of shares
Lojv Carry GP LLP Holds 25–50% of voting rights
Lojv Carry LP Part right to 25–50% of surplus assets
LU GE 60 S.À R.L. Owns more than 25% of shares
Rainham Propco S.A R.L. Owns more than 25% of shares
Spring Mews Investment Holding Limited Has significant influence or control
Spring Mews (Student) Limited Owns 75–100% of shares
Barings (U.K.) Limited This company Owns 75–100% of shares
Almack Mezzanine Founder LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Appointment of a director | |||
| 17 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 1 September 2025 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →