Barings Core Fund Keel Operating Limited

09017238

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 29/04/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Darren Michael Hutchinson

director · Since 31/08/2018

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Michael John Vlandys

director · Since 07/10/2021

DIRECTOR

AUSTRALIAN · ENGLAND · Age 45

Also on 10 other boards

Mr Ben Daniel Pile

director · Since 21/02/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Persons with Significant Control

Baring Asset Management Limited

75–100% votes

20, Old Bailey, London, EC4M 7BF

Reg: 02915887 · The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/08/2018

Former PSCs

Mref 111 Gp Limited

Ceased 31/08/2018

Charges1 outstanding

Charge

outstanding

MÃœNCHENER HYPOTHEKENBANK EG

Created 17/06/2022Registered 21/06/2022

Charge

satisfied

DEUTSCHE HYPOTHEKENBANK AG (ACTING THROUGH ITS LONDON BRANCH)

Created 06/12/2018Registered 12/12/2018Satisfied 22/01/2022

Charge

satisfied

HSBC BANK PLC

Created 25/11/2016Registered 29/11/2016Satisfied 31/08/2018

Charge

satisfied

HSBC BANK PLC (AS LENDER)

Created 17/10/2014Registered 24/10/2014Satisfied 31/08/2018