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Home > England & Wales Companies > BARINGS CORE FUND KEEL OPERATING LIMITED
Company Information for

BARINGS CORE FUND KEEL OPERATING LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
09017238
Private Limited Company
Active

Company Overview

About Barings Core Fund Keel Operating Ltd
BARINGS CORE FUND KEEL OPERATING LIMITED was founded on 2014-04-29 and has its registered office in London. The organisation's status is listed as "Active". Barings Core Fund Keel Operating Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARINGS CORE FUND KEEL OPERATING LIMITED
 
Legal Registered Office
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in W1J
 
Previous Names
QD LIVERPOOL OPERATIONS LIMITED18/09/2018
Filing Information
Company Number 09017238
Company ID Number 09017238
Date formed 2014-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:45:16
Primary Source:Companies House
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Company Officers of BARINGS CORE FUND KEEL OPERATING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM JOHN EDWARDS
 Director 2014-04-29
CHARLES JOHN FERGUSON-DAVIE
 Director 2014-04-29
MARC EDWARD CHARLES GILBARD
 Director 2014-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM JOHN EDWARDS MREF IV BIRMINGHAM OPERATIONS LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
NICHOLAS WILLIAM JOHN EDWARDS PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
NICHOLAS WILLIAM JOHN EDWARDS SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III NEWCASTLE OPERATIONS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CH EDINBURGH LIMITED Director 2016-06-15 CURRENT 2016-01-22 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS TWO LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS THREE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS ONE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS ELLESMERE MANCHESTER OPERATIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
NICHOLAS WILLIAM JOHN EDWARDS MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
NICHOLAS WILLIAM JOHN EDWARDS AUDLEY GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
NICHOLAS WILLIAM JOHN EDWARDS DERBY RIVERLIGHTS HOTEL LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF CIP GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS AUDLEY COURT LIMITED Director 2015-04-01 CURRENT 2004-06-22 Active
NICHOLAS WILLIAM JOHN EDWARDS BUCCMOOR GENERAL PARTNER LIMITED Director 2014-11-14 CURRENT 2014-10-27 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2013-12-13 CURRENT 2005-12-12 Dissolved 2017-01-03
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD HEYWOOD LP LIMITED Director 2013-12-13 CURRENT 2003-01-15 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD DOVER STREET GP LIMITED Director 2013-12-13 CURRENT 2006-10-19 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CORNLODGE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1987-03-11 Active
NICHOLAS WILLIAM JOHN EDWARDS DOM@IN LIMITED Director 2013-12-13 CURRENT 1999-07-29 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY CIP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
NICHOLAS WILLIAM JOHN EDWARDS STESSA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
NICHOLAS WILLIAM JOHN EDWARDS STESSA LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
NICHOLAS WILLIAM JOHN EDWARDS DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2004-10-15 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY GP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY LP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
NICHOLAS WILLIAM JOHN EDWARDS BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD INVESTMENT MANAGEMENT LIMITED Director 2013-08-20 CURRENT 2000-06-20 Active
NICHOLAS WILLIAM JOHN EDWARDS PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
CHARLES JOHN FERGUSON-DAVIE PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
CHARLES JOHN FERGUSON-DAVIE SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
CHARLES JOHN FERGUSON-DAVIE MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
CHARLES JOHN FERGUSON-DAVIE MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
CHARLES JOHN FERGUSON-DAVIE MREF III NEWCASTLE OPERATIONS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
CHARLES JOHN FERGUSON-DAVIE MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
CHARLES JOHN FERGUSON-DAVIE MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CH EDINBURGH LIMITED Director 2016-06-15 CURRENT 2016-01-22 Dissolved 2018-06-05
CHARLES JOHN FERGUSON-DAVIE MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
CHARLES JOHN FERGUSON-DAVIE MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
CHARLES JOHN FERGUSON-DAVIE DERBY RIVERLIGHTS HOTEL LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
CHARLES JOHN FERGUSON-DAVIE MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2013-12-13 CURRENT 2005-12-12 Dissolved 2017-01-03
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND II LP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD HEYWOOD LP LIMITED Director 2013-12-13 CURRENT 2003-01-15 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD HADRIAN'S HALL LIMITED Director 2013-12-13 CURRENT 2010-04-13 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND LP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD DOVER STREET GP LIMITED Director 2013-12-13 CURRENT 2006-10-19 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CORNLODGE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1987-03-11 Active
CHARLES JOHN FERGUSON-DAVIE DOM@IN LIMITED Director 2013-12-13 CURRENT 1999-07-29 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY CIP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
CHARLES JOHN FERGUSON-DAVIE STESSA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
CHARLES JOHN FERGUSON-DAVIE STESSA LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
CHARLES JOHN FERGUSON-DAVIE DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2004-10-15 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY GP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY LP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
CHARLES JOHN FERGUSON-DAVIE BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
CHARLES JOHN FERGUSON-DAVIE PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
CHARLES JOHN FERGUSON-DAVIE MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
CHARLES JOHN FERGUSON-DAVIE MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
CHARLES JOHN FERGUSON-DAVIE CURZON STREET INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2011-08-18 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND II GP LIMITED Director 2011-12-20 CURRENT 2007-07-13 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND GP LIMITED Director 2011-12-20 CURRENT 2004-07-22 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD GROUP LIMITED Director 2011-01-26 CURRENT 1983-11-01 Active
CHARLES JOHN FERGUSON-DAVIE STESSA TRADING LIMITED Director 2011-01-26 CURRENT 2008-07-18 Active
MARC EDWARD CHARLES GILBARD PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
MARC EDWARD CHARLES GILBARD SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
MARC EDWARD CHARLES GILBARD MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF III NEWCASTLE OPERATIONS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
MARC EDWARD CHARLES GILBARD MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
MARC EDWARD CHARLES GILBARD MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD ELLESMERE MANCHESTER OPERATIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
MARC EDWARD CHARLES GILBARD AUDLEY COURT LIMITED Director 2016-04-12 CURRENT 2004-06-22 Active
MARC EDWARD CHARLES GILBARD MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
MARC EDWARD CHARLES GILBARD AUDLEY GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
MARC EDWARD CHARLES GILBARD MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
MARC EDWARD CHARLES GILBARD MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
MARC EDWARD CHARLES GILBARD BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
MARC EDWARD CHARLES GILBARD PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
MARC EDWARD CHARLES GILBARD MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MARC EDWARD CHARLES GILBARD MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
MARC EDWARD CHARLES GILBARD CURZON STREET INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2011-08-18 Active
MARC EDWARD CHARLES GILBARD HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2011-11-01 CURRENT 2007-11-28 Active
MARC EDWARD CHARLES GILBARD HOWARD DE WALDEN ESTATES LIMITED Director 2011-11-01 CURRENT 1963-11-15 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HADRIAN'S HALL LIMITED Director 2010-06-01 CURRENT 2010-04-13 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD STESSA INVESTMENTS LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2014-05-18
MARC EDWARD CHARLES GILBARD STESSA TRADING LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II LP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II GP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD DOVER STREET GP LIMITED Director 2006-11-10 CURRENT 2006-10-19 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2006-03-07 CURRENT 2005-12-12 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE MANAGEMENT LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE NOMINEE LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE GP LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK I LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK II LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND LP LIMITED Director 2005-05-03 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY HOLDINGS LIMITED Director 2005-03-31 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND GP LIMITED Director 2005-03-22 CURRENT 2004-07-22 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY CIP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY GP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY LP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD LRH NOMINEE TWO LIMITED Director 2005-01-28 CURRENT 2005-01-21 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT LIMITED Director 2004-12-14 CURRENT 2004-10-28 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2004-12-14 CURRENT 2004-10-15 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY GP LIMITED Director 2004-04-29 CURRENT 2004-04-27 Active
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY LIMITED Director 2004-04-01 CURRENT 2004-02-19 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD GP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD LP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Active
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-15 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-14 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD MOORFIELD DUNSTABLE LP3 LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORSIDE (NO.1) LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD STESSA HOLDINGS LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
MARC EDWARD CHARLES GILBARD STESSA LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
MARC EDWARD CHARLES GILBARD MOORFIELD INVESTMENT MANAGEMENT LIMITED Director 2000-11-09 CURRENT 2000-06-20 Active
MARC EDWARD CHARLES GILBARD DOM@IN LIMITED Director 1999-10-25 CURRENT 1999-07-29 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MCP TRADING NOMINEES I LIMITED Director 1999-03-31 CURRENT 1999-03-02 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD GROUP LIMITED Director 1996-01-08 CURRENT 1983-11-01 Active
MARC EDWARD CHARLES GILBARD CORNLODGE PROPERTIES LIMITED Director 1996-01-08 CURRENT 1987-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom
2023-02-22APPOINTMENT TERMINATED, DIRECTOR JAMES SALMON
2023-02-22DIRECTOR APPOINTED MR BEN DANIEL PILE
2023-02-22Director's details changed for Darren Michael Hutchinson on 2023-02-22
2023-02-22Director's details changed for Mr. Michael John Vlandys on 2023-02-22
2022-10-27AAMDAmended account full exemption
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21REGISTRATION OF A CHARGE / CHARGE CODE 090172380004
2022-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090172380004
2022-05-25PSC02Notification of Baring Asset Management Limited as a person with significant control on 2018-08-29
2022-05-25PSC09Withdrawal of a person with significant control statement on 2022-05-25
2022-01-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090172380003
2022-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090172380003
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLAS MAYHEW
2021-10-20AP01DIRECTOR APPOINTED MR. MICHAEL JOHN VLANDYS
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 35 Great St. Helen's London EC3A 6AP England
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 35 Great St. Helen's London EC3A 6AP England
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-02RES13Resolutions passed:
  • Entry into documents approved. Company business 26/11/2018
  • ALTER ARTICLES
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090172380003
2018-12-04MEM/ARTSARTICLES OF ASSOCIATION
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-11-09PSC08Notification of a person with significant control statement
2018-11-09PSC07CESSATION OF MREF 111 GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-24CC04Statement of company's objects
2018-09-18RES15CHANGE OF COMPANY NAME 04/11/22
2018-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-03AP01DIRECTOR APPOINTED MR JAMES SALMON
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN FERGUSON-DAVIE
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Moorfield Group 10 Grosvenor Street Mayfair London England W1K 4QB England
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090172380002
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18CH01Director's details changed for Mr Marc Edward Charles Gilbard on 2017-08-18
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM Nightingale House 65 Curzon Street London W1J 8PE
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090172380002
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AR0129/04/16 FULL LIST
2015-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0129/04/15 FULL LIST
2014-11-03RES13FACILITY AGREEMENT 17/10/2014
2014-11-03RES01ADOPT ARTICLES 17/10/2014
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090172380001
2014-04-29AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARINGS CORE FUND KEEL OPERATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARINGS CORE FUND KEEL OPERATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-25 Outstanding HSBC BANK PLC
2014-10-17 Outstanding HSBC BANK PLC (AS LENDER)
Intangible Assets
Patents
We have not found any records of BARINGS CORE FUND KEEL OPERATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARINGS CORE FUND KEEL OPERATING LIMITED
Trademarks
We have not found any records of BARINGS CORE FUND KEEL OPERATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARINGS CORE FUND KEEL OPERATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARINGS CORE FUND KEEL OPERATING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARINGS CORE FUND KEEL OPERATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARINGS CORE FUND KEEL OPERATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARINGS CORE FUND KEEL OPERATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7HJ