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Company Information for

BARINGS EUROPE LIMITED

20 OLD BAILEY, LONDON, EC4M 7BF,
Company Registration Number
10801931
Private Limited Company
Active

Company Overview

About Barings Europe Ltd
BARINGS EUROPE LIMITED was founded on 2017-06-05 and has its registered office in London. The organisation's status is listed as "Active". Barings Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BARINGS EUROPE LIMITED
 
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
 
Filing Information
Company Number 10801931
Company ID Number 10801931
Date formed 2017-06-05
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 
Return next due 03/07/2018
Type of accounts GROUP
Last Datalog update: 2023-08-06 13:54:06
Primary Source:Companies House
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Companies with same name BARINGS EUROPE LIMITED
The following companies were found which have the same name as BARINGS EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARINGS EUROPEAN LOAN LIMITED 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2009-05-13
BARINGS EUROPEAN DIRECT LENDING 1 GP LLP 20 OLD BAILEY LONDON EC4M 7BF Active Company formed on the 2015-02-17
BARINGS EUROPEAN DIRECT LENDING 1 L.P. 20 OLD BAILEY LONDON EC4M 7BF Active Company formed on the 2015-02-18
BARINGS EUROPEAN LOAN STRATEGY 1 LIMITED 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, D02R296, IRELAND D02R296 Active Company formed on the 2015-07-15

Company Officers of BARINGS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL FINKE
 Director 2017-09-27
RICHARD JOHN KENT
 Director 2017-10-20
JULIAN TIMOTHY SWAYNE
 Director 2017-06-05
PAUL JOHN THOMPSON
 Director 2017-09-27
ELIZABETH WARD CHICARES
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER BURGEL
 Director 2017-06-05 2017-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MICHAEL FINKE BARING ASSET MANAGEMENT LIMITED Director 2016-07-19 CURRENT 1994-04-06 Active
THOMAS MICHAEL FINKE BARINGS (U.K.) LIMITED Director 2009-02-17 CURRENT 1995-01-04 Active
RICHARD JOHN KENT BARINGS (U.K.) LIMITED Director 2017-10-20 CURRENT 1995-01-04 Active
RICHARD JOHN KENT BARING INTERNATIONAL INVESTMENT LIMITED Director 2017-10-20 CURRENT 1979-06-07 Active
RICHARD JOHN KENT BARING ASSET MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1994-04-06 Active
RICHARD JOHN KENT HOLMEWOOD RIDGE (WEST) LIMITED Director 2016-12-12 CURRENT 1967-09-19 Active
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARINGS REAL ESTATE UK HOLDINGS LIMITED Director 2018-04-17 CURRENT 2009-11-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE THE BARING ARCHIVE LIMITED Director 2017-09-21 CURRENT 2006-04-07 Active
JULIAN TIMOTHY SWAYNE BARINGS GLOBAL ADVISERS LIMITED Director 2017-09-08 CURRENT 2011-05-05 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND II LIMITED Director 2017-08-28 CURRENT 2008-03-11 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE GP III LIMITED Director 2017-08-28 CURRENT 2010-11-09 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK HOLDING PARTNERSHIP GP LIMITED Director 2017-08-28 CURRENT 2005-09-13 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE ALMACK MEZZANINE FUND LIMITED Director 2017-08-28 CURRENT 2005-09-16 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE CHIGWELL GOLF CLUB LIMITED(THE) Director 2017-07-25 CURRENT 1924-04-22 Active
JULIAN TIMOTHY SWAYNE BARINGS (U.K.) LIMITED Director 2017-06-30 CURRENT 1995-01-04 Active
JULIAN TIMOTHY SWAYNE BARING FUND MANAGERS LIMITED Director 2016-12-20 CURRENT 1968-10-29 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT LIMITED Director 2016-06-24 CURRENT 1994-04-06 Active
JULIAN TIMOTHY SWAYNE BARING INVESTMENTS (UK) LIMITED Director 2014-09-11 CURRENT 2014-09-05 Dissolved 2016-05-17
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT LIMITED Director 2013-04-30 CURRENT 1979-06-07 Active
JULIAN TIMOTHY SWAYNE BARING ASSET MANAGEMENT UK HOLDINGS LTD Director 2009-10-06 CURRENT 1983-10-25 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Director 2009-10-06 CURRENT 1985-11-12 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE BARING INVESTMENT SERVICES LIMITED Director 2008-09-22 CURRENT 1988-05-18 Active
JULIAN TIMOTHY SWAYNE BARING PENSION TRUSTEES LIMITED Director 2005-04-07 CURRENT 2004-11-26 Active - Proposal to Strike off
JULIAN TIMOTHY SWAYNE RECOGNITION INVESTMENTS LIMITED Director 2002-09-15 CURRENT 2002-01-25 Converted / Closed
PAUL JOHN THOMPSON BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Director 2018-04-17 CURRENT 2004-04-23 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARINGS REAL ESTATE UK HOLDINGS LIMITED Director 2018-04-17 CURRENT 2009-11-13 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARING ASSET MANAGEMENT UK HOLDINGS LTD Director 2017-10-05 CURRENT 1983-10-25 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS Director 2017-10-05 CURRENT 1985-11-12 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARINGS GLOBAL ADVISERS LIMITED Director 2017-04-07 CURRENT 2011-05-05 Active - Proposal to Strike off
PAUL JOHN THOMPSON BARING ASSET MANAGEMENT LIMITED Director 2016-09-30 CURRENT 1994-04-06 Active
ELIZABETH WARD CHICARES BARING ASSET MANAGEMENT LIMITED Director 2012-12-06 CURRENT 1994-04-06 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
2023-08-02APPOINTMENT TERMINATED, DIRECTOR PATRICK HOEFLING
2023-08-01APPOINTMENT TERMINATED, DIRECTOR SHELDON M FRANCIS
2023-08-01APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY SWAYNE
2023-08-01DIRECTOR APPOINTED KATHERINE LOUISE KEMP
2023-08-01DIRECTOR APPOINTED NICOLE DANIELLE PARKER
2023-08-01DIRECTOR APPOINTED MARTIN HORNE
2023-07-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-09-12Second filing of company secretary appointment of Rhian Williams
2022-06-14Appointment of Rhian Williams as company secretary on 2021-05-09
2022-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-16RP04SH01Second filing of capital allotment of shares GBP3.00
2022-01-0720/12/21 STATEMENT OF CAPITAL GBP 3.00
2022-01-07SH0120/12/21 STATEMENT OF CAPITAL GBP 3.00
2021-12-17Termination of appointment of Amy Callow on 2021-12-13
2021-12-17Appointment of Nicholas Emrys Evans as company secretary on 2021-12-13
2021-12-17AP03Appointment of Nicholas Emrys Evans as company secretary on 2021-12-13
2021-12-17TM02Termination of appointment of Amy Callow on 2021-12-13
2021-09-16RP04AP01Second filing of director appointment of Jill Dinerman
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-11AP01DIRECTOR APPOINTED JILL DINERMAN
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KENT
2021-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-10AP03Appointment of Amy Callow as company secretary on 2021-01-26
2020-12-04SH20Statement by Directors
2020-12-04SH19Statement of capital on 2020-12-04 GBP 2
2020-12-04CAP-SSSolvency Statement dated 23/11/20
2020-12-04RES13Resolutions passed:
  • Reduce share prem a/c 24/11/2020
  • Resolution of reduction in issued share capital
2020-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-30AP01DIRECTOR APPOINTED PATRICK HOEFLING
2019-11-07AP01DIRECTOR APPOINTED MR ALEXANDER CAMPBELL SUTHERLAND
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN THOMPSON
2019-11-01AP01DIRECTOR APPOINTED MR SHELDON M FRANCIS
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARD CHICARES
2019-03-19AD03Registers moved to registered inspection location of 20 Old Bailey London EC4M 7BF
2019-03-18AD02Register inspection address changed to 20 Old Bailey London EC4M 7BF
2019-01-17RP04SH01Second filing of capital allotment of shares GBP3
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 155 Bishopsgate London EC2M 3XY United Kingdom
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-26SH0129/12/17 STATEMENT OF CAPITAL GBP 3
2017-10-25AP01DIRECTOR APPOINTED MR RICHARD JOHN KENT
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BURGEL
2017-09-28AP01DIRECTOR APPOINTED MR PAUL JOHN THOMPSON
2017-09-28AP01DIRECTOR APPOINTED MS ELIZABETH WARD CHICARES
2017-09-28AP01DIRECTOR APPOINTED MR THOMAS FINKE
2017-06-30AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BARINGS EUROPE 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 EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARINGS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of BARINGS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARINGS EUROPE LIMITED
Trademarks
We have not found any records of BARINGS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARINGS EUROPE 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 (64205 - Activities of financial services holding companies) as BARINGS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARINGS EUROPE 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 EUROPE 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 EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7BF