Barings Distinct Direct Lending Holdco 1 Limited

14940050

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

20 OLD BAILEY, LONDON, EC4M 7BF

Incorporated 16/06/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Stuart Ian Mathieson

director · Since 18/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Thomas Henry Cameron Kilpatrick

director · Since 18/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Persons with Significant Control

Lppi Credit Investments Lp

Significant control

Reg: Sl032058 · Companies House · Limited Partnership

Notified 16/06/2023

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 26/10/2023Registered 27/10/2023