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Baring International Investment Limited

Baring International Investment Limited is an active company incorporated on 7 June 1979 with the registered office located in . Baring International Investment Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01426546
Private limited company
Age
46 years
Incorporated 7 June 1979
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Baring International Investment Limited
Contact Update Details
Address
20 Old Bailey
London
EC4M 7BF
United Kingdom
Same address for the past 6 years
Telephone
02076286000
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nicole Parker
Director • British • Lives in UK • Born in Oct 1985
Mr Alexander Campbell Sutherland
Director • British • Lives in UK • Born in Jul 1973
Katherine Kemp Godfrey
Director • British • Lives in UK • Born in Dec 1982
Jill Dinerman
Director • American • Lives in United States • Born in Jul 1976
Martin Horne
Director • British • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baring Asset Management Limited
Jill Dinerman, Mr Alexander Campbell Sutherland, and 4 more are mutual people.
Active
Barings (U.K.) Limited
Jill Dinerman, Mr Alexander Campbell Sutherland, and 4 more are mutual people.
Active
Baring Investment Services Limited
Mr Alexander Campbell Sutherland, Martin Horne, and 3 more are mutual people.
Active
Barings Europe Limited
Jill Dinerman, Martin Horne, and 3 more are mutual people.
Active
Protego Real Estate Investors GP Ltd
Mr Alexander Campbell Sutherland is a mutual person.
Active
Baring Fund Managers Limited
Martin Horne is a mutual person.
Active
Sutherland Barns LLP
Mr Alexander Campbell Sutherland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£204K
Same as previous period
Turnover
£67.23M
Increased by £3.58M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£7.75M
Decreased by £1.9M (-20%)
Total Liabilities
-£376K
Decreased by £1.16M (-76%)
Net Assets
£7.37M
Decreased by £733K (-9%)
Debt Ratio (%)
5%
Decreased by 11.11% (-70%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mrs Charlotte Phillips Appointed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Nicole Parker Resigned
1 Year 5 Months Ago on 4 Jun 2024
Katherine Kemp Details Changed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Patrick Hoefling Resigned
2 Years 3 Months Ago on 2 Aug 2023
Sheldon M Francis Resigned
2 Years 3 Months Ago on 31 Jul 2023
Baring Asset Management Limited (PSC) Details Changed
7 Years Ago on 15 Oct 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Second filing for the appointment of Mrs Charlotte Phillips as a director
Submitted on 10 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Mrs Charlotte Phillips as a director on 16 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Director's details changed for Katherine Kemp on 10 May 2024
Submitted on 22 Aug 2024
Termination of appointment of Nicole Parker as a director on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Baring Asset Management Limited as a person with significant control on 15 October 2018
Submitted on 10 Apr 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Termination of appointment of Patrick Hoefling as a director on 2 August 2023
Submitted on 2 Aug 2023
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Repayment History
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