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Barings Distinct Direct Lending Holdco 1 Limited
Barings Distinct Direct Lending Holdco 1 Limited is an active company incorporated on 16 June 2023 with the registered office located in . Barings Distinct Direct Lending Holdco 1 Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14940050
Private limited company
Age
2 years 4 months
Incorporated
16 June 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(4 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(8 months remaining)
Last change occurred
1 year 4 months 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 Barings Distinct Direct Lending Holdco 1 Limited
Contact
Update Details
Address
20 Old Bailey
London
EC4M 7BF
United Kingdom
Address changed on
3 Jul 2023
(2 years 3 months ago)
Previous address was
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stuart Ian Mathieson
Director • Managing Director • British • Lives in UK • Born in Nov 1970
Thomas Henry Cameron Kilpatrick
Director • Managing Director • British • Lives in UK • Born in Apr 1980
Pricewaterhousecoopers, Societe Cooperative
Secretary
LPPI Credit Investments LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Newco Limited
Thomas Henry Cameron Kilpatrick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£12.59M
Decreased by £2.71M (-18%)
Turnover
£27.45M
Increased by £25.17M (+1105%)
Employees
Unreported
Same as previous period
Total Assets
£287.66M
Increased by £119.95M (+72%)
Total Liabilities
-£287.67M
Increased by £119.72M (+71%)
Net Assets
-£9K
Increased by £235K (-96%)
Debt Ratio (%)
100%
Decreased by 0.14% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Accounting Period Shortened
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mark Andrew Wilton Resigned
1 Year 7 Months Ago on 18 Mar 2024
Stuart Ian Mathieson Appointed
1 Year 7 Months Ago on 18 Mar 2024
Alice Iris Marie Foucault Resigned
1 Year 7 Months Ago on 18 Mar 2024
Thomas Henry Cameron Kilpatrick Appointed
1 Year 7 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 12 Months Ago on 26 Oct 2023
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 13 Mar 2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Jan 2025
Confirmation statement made on 15 June 2024 with updates
Submitted on 25 Jun 2024
Termination of appointment of Mark Andrew Wilton as a director on 18 March 2024
Submitted on 18 Mar 2024
Appointment of Thomas Henry Cameron Kilpatrick as a director on 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Alice Iris Marie Foucault as a director on 18 March 2024
Submitted on 18 Mar 2024
Appointment of Stuart Ian Mathieson as a director on 18 March 2024
Submitted on 18 Mar 2024
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Repayment History
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