Company · London
Barings European Direct Lending 1 GP LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Barings (U.K.) Limited 2015-2017 View profile
- Barings Global Advisers Limited 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2015
- Registered office
- London
- Previous names
- Babson European Direct Lending 1 GP LLP (until 05/10/2017)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Baring Asset Management Limited
75-100% voting (LLP) · notified 2019-01-25 - Barings (U.K.) Limited ceased 2017-12-29
significant influence (LLP) · notified 2016-04-06
Group
- Barings European Direct Lending 1 GP LLP
is controlled by Baring Asset Management Limited
Evidence
active 75-100% voting (LLP) · notified 2019-01-25 · source: Companies House PSC register - Baring Asset Management Limited
is controlled by Barings Europe Limited
Evidence
active 75-100% shares · notified 2017-12-29 · source: Companies House PSC register
Ultimately controlled by Barings Europe Limited.
29 other companies in this group
- Barings Global Advisers Limited
- Bcgss 2 GP LLP
- Almack Mezzanine GP III Limited
- Spring Mews Investment Holding Limited
- Almack Mezzanine Founder II LP
- Barings (U.K.) Limited
- Baring Investment Services Limited
- Barings Core Fund Keel Operating Limited
- Almack Mezzanine Fund Limited
- Baring International Investment Management Holdings
- Almack Mezzanine Investor III LP
- London Office JV GP Limited
- Baring Fund Managers Limited
- Ellesmere Manchester Operations Limited
- Baring Pension Trustees Limited
- Almack Holding Partnership GP Limited
- Almack Mezzanine Founder LP
- Almack Mezzanine Fund II Limited
- Baring Asset Management Limited
- Baring Asset Management UK Holdings LTD
- Lojv Carry GP LLP
- Bcgss 2 Carry LP
- Babson Flandre Limited
- Baring International Investment Limited
- 07076171
- Almack Mezzanine Carry III LP
- Spring Mews (Student) Limited
- Lojv Carry LP
- Barings Europe Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC398370
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data