Barings Core Fund Keel Operating Limited

Active09017238 Private limited company
Incorporated
29 April 2014 (12 years)
Previously known as
QD Liverpool Operations Limited (until 18 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Darren Michael Hutchinson
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2023
British
Born May 1976 (50)
Director · Appointed 7 October 2021
Australian
Born December 1980 (45)
Hutchinson, Darren Michael
Director · Appointed 31 August 2018
British
Born May 1974 (52)
Officer history (5 former)
21 February 2023
Resigned Salmon, James as Director
21 February 2023
Appointed Pile, Ben Daniel as Director
7 October 2021
Appointed Vlandys, Michael John as Director
6 October 2021
Resigned Mayhew, Ian Nicholas as Director
31 August 2018
Appointed Mayhew, Ian Nicholas as Director
31 August 2018
Appointed Salmon, James as Director
31 August 2018
Appointed Hutchinson, Darren Michael as Director
31 August 2018
Resigned Edwards, Nicholas William John as Director
31 August 2018
Resigned Ferguson-Davie, Charles John as Director
31 August 2018
Resigned Gilbard, Marc Edward Charles as Director
29 April 2014
Appointed Edwards, Nicholas William John as Director
29 April 2014
Appointed Ferguson-Davie, Charles John as Director
29 April 2014
Appointed Gilbard, Marc Edward Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15511027
Former controllers (2)
22 March 2024
Ceased Baring Asset Management Limited — Holds 75–100% of voting rights
31 August 2018
Ceased Mref 111 GP Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Barings Core Fund Access 1 S.À R.L. Owns more than 25% of shares
Barings Core Fund Access 2 S.À R.L. Owns more than 25% of shares
Barings Core Fund Access 3 S.À R.L. Owns more than 25% of shares
Barings Core Fund Access 4 S.À R.L. Owns more than 25% of shares
Barings Core Fund Bolton S.À.R.L. Owns more than 25% of shares
Barings Core Fund Crown House Brighton S.À.R.L. RegisteredOwns more than 25% of shares
Barings Core Fund Harrow S.À R.L. Owns more than 25% of shares
Barings Core Fund Staines S.À R.L. Owns more than 25% of shares
Barings Core Fund UK Logistics 1 S.À R.L. Owns more than 25% of shares
Barings Core Fund UK Logistics 2 S.À R.L. Owns more than 25% of shares
Barings Core Fund Davidson S.À.R.L. Owns more than 25% of shares
Barings Core Fund Keel Operating Limited This company Owns 75–100% of shares
Barings Core Fund Keel Property S.À.R.L. Owns more than 25% of shares
Mref Iii Manchester Property S.À.R.L. Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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