Barings European Direct Lending 1 GP LLP

ActiveOC398370 Limited liability partnership
Incorporated
17 February 2015 (11 years)
Previously known as
Babson European Direct Lending 1 GP LLP (until 5 October 2017)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Audit exemption subsidiary
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
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 25 January 2019
Corporate LLP Designated Member · Appointed 29 December 2017
Officer history (2 former)
25 January 2019
Appointed Baring Fund Managers Limited as Corporate LLP Designated Member
25 January 2019
Resigned Barings Global Advisers Limited as Corporate LLP Designated Member
29 December 2017
Appointed Baring Asset Management Limited as Corporate LLP Designated Member
29 December 2017
Resigned Barings (U.K.) Limited as Corporate LLP Designated Member
17 February 2015
Appointed Barings (U.K.) Limited as Corporate LLP Designated Member
17 February 2015
Appointed Barings Global Advisers Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 25 January 2019
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2915887
Former controllers (2)
25 January 2019
Ceased Barings Global Advisers Limited — Holds 75–100% of voting rights
29 December 2017
Ceased Barings (U.K.) Limited — 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 This company 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
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Other filing—
20 September 2026Accounts filing—
12 January 2026Confirmation statement with no updates1 January 2026
Show all recent filings

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