London Office JV GP Limited

Dissolved 10 Nov 202614466807 Private limited company
Incorporated
7 November 2022
Industry
Fund management activities (66300)
Directors at dissolution
Neil Kenneth Robertson
James Edward Leslie Whittaker
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Broadwalk House 3rd Floor
5 Appold Street
Broadgate
London
EC2A 2DA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
Australian
Born December 1980 (45)
Robertson, Neil Kenneth
Director · Appointed 7 November 2022
British
Born April 1975 (51)
Whittaker, James Edward Leslie
Director · Appointed 7 November 2022
British
Born January 1974 (52)
Langham Hall UK Services LLP
Corporate Secretary · Appointed 7 November 2022
Officer history (1 former)
11 December 2024
Appointed Vlandys, Michael John as Director
11 December 2024
Resigned Salmon, James as Director
7 November 2022
Appointed Robertson, Neil Kenneth as Director
7 November 2022
Appointed Whittaker, James Edward Leslie as Director
7 November 2022
Appointed Langham Hall UK Services LLP as Corporate Secretary
7 November 2022
Appointed Salmon, James as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02915887

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
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 This company 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

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

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