Menna Overview
Here’s a quick overview of BARING INTERNATIONAL INVESTMENT LIMITED 👀 — a London based business that started in 1979.
BARING INTERNATIONAL INVESTMENT LIMITED
- Company statusactive
- Company No01426546
- Age47 years 1 month Incorporated 7 June 1979
- Officers6
Address
20 Old Bailey, London, EC4M 7BF, United Kingdom
BARING INTERNATIONAL INVESTMENT LIMITED is an active company incorporated on 7 June 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Rhian | secretary | 09 May 2022 | |
| DINERMAN, Jill | director | Jul 1976 | 20 Sept 2019 |
| GODFREY, Katherine Kemp | director | Dec 1982 | 31 Jul 2023 |
| HORNE, Martin | director | May 1971 | 31 Jul 2023 |
| PHILLIPS, Charlotte | director | Jun 1977 | 16 Oct 2024 |
| SUTHERLAND, Alexander Campbell | director | Jul 1973 | 10 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baring Asset Management Limited | 30 Jun 2016 |
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Here’s a quick overview of BARING INTERNATIONAL INVESTMENT LIMITED 👀 — a London based business that started in 1979.