Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Barings Distinct Direct Lending Holdco 1 Limited
- Incorporated
- 16 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stuart Ian Mathieson
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Old BaileyLondonEC4M 7BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2024
British
Born April 1980 (46)
Mathieson, Stuart Ian
Director · Appointed 18 March 2024
British
Born November 1975
Officer history (2 former)
18 March 2024
18 March 2024
Appointed Mathieson, Stuart Ian as Director
18 March 2024
18 March 2024
16 June 2023
16 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2023
Has significant influence or control
Limited Partnership
Reg. no. Sl032058
Group structure 58 shown
Ownership group derived from the Companies House PSC register
Glil Infrastructure LLP Has significant influence or control
Callisto Offshore Wind Holdings Limited Owns 25–50% of shares
Callisto Offshore Wind Limited Owns 75–100% of shares
Glil Blue Comet Holdings Limited Owns 75–100% of shares
Agility Trains East (Holdings) Limited Owns 25–50% of shares
Glil Corporate Holdings 10 Limited Owns 75–100% of shares
Glil Corporate Holdings 2 Limited Owns 75–100% of shares
Camulodunum Investments Ltd Owns 25–50% of shares
Glil Corporate Holdings 3 Limited Owns 75–100% of shares
Glil Corporate Holdings 4 Limited Owns 75–100% of shares
Glil Corporate Holdings 5 Limited Owns 75–100% of shares
Granada Midco Limited Owns 75–100% of shares
Glil Corporate Holdings 6 Limited Owns 75–100% of shares
Lyceum Solar Limited Owns 50–75% of shares
Glil Corporate Holdings 7 Limited Owns 75–100% of shares
Glil Corporate Holdings 8 Limited Owns 75–100% of shares
Glil Corporate Holdings 9 Limited Owns 75–100% of shares
Glil Corporate Holdings Limited Owns 75–100% of shares
Glil Renewable Holdings Limited Owns 75–100% of shares
Cubico Holdings (UK) 2 Limited Owns 25–50% of shares
Owl's Hatch Solar Holdings Limited Owns 25–50% of shares
Glil Storage 1 Limited Owns 75–100% of shares
Glil Storage 2 Limited Owns 75–100% of shares
Lppi Credit Investments LP Has significant influence or control
Apollo Union Street UK Limited Right to appoint and remove directors
Barings Distinct Direct Lending Holdco 1 Limited This company Has significant influence or control
Lppi Diversifying Strategies LP Has significant influence or control
Lppi Environmental Opportunities LP Has significant influence or control
Lppi Infrastructure Investments LP Has significant influence or control
Capital Dynamics Clean Energy and Infrastructure Feeder A, LP Part right to 75–100% of surplus assets
Greencoat Hudson LP Part right to 75–100% of surplus assets
Lppi Limited Owns 75–100% of shares
Lppi PE Investments (No.1) LP Has significant influence or control
TMC I L.P. Part right to 75–100% of surplus assets
TMC II L.P. Part right to 75–100% of surplus assets
TMC Iii L.P. Part right to 25–50% of surplus assets
TMC IV L.P. Part right to 25–50% of surplus assets
TMC V L.P. Part right to 25–50% of surplus assets
Tmco I L.P. Part right to 75–100% of surplus assets
Lppi PE Investments (No.2) LP Has significant influence or control
Capital Dynamics Generation Vii - US Private Equity Part right to 25–50% of surplus assets
Capital Dynamics US Private Equity 2001 Part right to 25–50% of surplus assets
Lppi PE Investments (No.3) LP Has significant influence or control
Lppi PE US Investments (No.1) LP Has significant influence or control
Lppi PE US Investments (No.2) LP Has significant influence or control
Lppi PE US Investments (No.3) LP Has significant influence or control
Lppi Scotland (No.1) Limited Owns 75–100% of shares
Lppi Credit GP Limited Owns 25–50% of shares
Lppi Eof GP LLP Holds 25–50% of voting rights
Lppi Infrastructure GP LLP Holds 25–50% of voting rights
Lppi PE GP (No.1) LLP Holds 25–50% of voting rights
Lppi PE GP (No.2) LLP Holds 25–50% of voting rights
Lppi PE GP (No.3) LLP Holds 25–50% of voting rights
The London Fund GP LLP Holds 25–50% of voting rights
The London Fund LP Has significant influence or control
Lppi Scotland (No.2) Limited Owns 75–100% of shares
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Replacement filing for the appointment of a director | |||
| 8 July 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2025 | Full accounts | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 15 June 2025 |
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