Barings Europe Limited

Active10801931 Private limited company
Incorporated
5 June 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
20 Old Bailey
London
EC4M 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

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
Sutherland, Alexander Campbell
Director · Appointed 31 October 2019
British
Born July 1973 (53)
Officer history (12 former)
2 September 2026
Appointed Williams, Rhian Catrin as Director
10 July 2026
Resigned Dinerman, Jill as Director
16 October 2024
Appointed Phillips, Charlotte as Director
4 June 2024
Resigned Parker, Nicole as Director
2 August 2023
Resigned Hoefling, Patrick as Director
31 July 2023
Appointed Godfrey, Katherine Kemp as Director
31 July 2023
Appointed Horne, Martin as Director
31 July 2023
Resigned Swayne, Julian Timothy as Director
31 July 2023
Appointed Parker, Nicole as Director
31 July 2023
Resigned Francis, Sheldon M as Director
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
Appointed Dinerman, Jill as Director
4 May 2021
Resigned Kent, Richard John as Director
26 January 2021
Appointed Callow, Amy as Secretary
16 December 2019
Appointed Hoefling, Patrick as Director
31 October 2019
Appointed Francis, Sheldon M as Director
31 October 2019
Resigned Thompson, Paul John as Director
31 October 2019
Appointed Sutherland, Alexander Campbell as Director
26 April 2019
Resigned Finke, Thomas Michael as Director
26 April 2019
Resigned Ward Chicares, Elizabeth as Director
20 October 2017
Appointed Kent, Richard John as Director
3 October 2017
Resigned Burgel, Oliver as Director
27 September 2017
Appointed Finke, Thomas Michael as Director
27 September 2017
Appointed Ward Chicares, Elizabeth as Director
27 September 2017
Appointed Thompson, Paul John as Director
5 June 2017
Appointed Burgel, Oliver as Director
5 June 2017
Appointed Swayne, Julian Timothy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Barings Europe Limited This company
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
Breeva II Student Accommodation S.A R.L. RegisteredOwns 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
London Office JV GP Limited DissolvedOwns 75–100% of shares
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 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

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
2 September 2026Appointment of a director
13 July 2026Termination of appointment of a director
17 January 2026Confirmation statement with no updates5 January 2026
1 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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