Barings Core Fund Keel Operating Limited. Head office in London. Check Director.

Barings Core Fund Keel Operating Limited, London

Barings Core Fund Keel Operating Limited is a private limited company. Once, it was named Qd Liverpool Operations Limited (changed on 2018-09-18). Located at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ, the above-mentioned 9 years old enterprise was incorporated on 2014-04-29 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this firm: Ben P. (appointed on 21 February 2023), Michael V. (appointed on 07 October 2021), Darren H. (appointed on 31 August 2018).

About
Name: Barings Core Fund Keel Operating Limited
Number: 09017238
Incorporation date: 2014-04-29
End of financial year: 31 December


Address:	C/o Tmf Group 13th Floor One Angel Court London EC2R 7HJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Baring Asset Management Limited

29 August 2018

Address	20 Old Bailey, London, EC4M 7BF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Register Of Companies For England And Wales
Registration number	02915887
Nature of control:	75,01-100% voting rights

Mref 111 Gp Limited

6 April 2016 - 31 August 2018

Address	65 Curzon Street, London, W1J 8PE, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	08405058
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Barings Core Fund Keel Operating Limited confirmation statement filing is 2023-12-01. The last confirmation statement was sent on 2022-11-17. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, 3/4 to full of voting rights. This corporate PSC is located at Old Bailey, EC4M 7BF London. Mref 111 Gp Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Curzon Street, W1J 8PE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/17 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/17 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (13 pages)
AD01	Change of registered address from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 2023/07/24 to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ filed on: 24th, July 2023 \| address	Free Download (1 page)
CH01	On 2023/02/22 director's details were changed filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/21 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/21. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/22 director's details were changed filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Bartholomew Lane London EC2N 2AX United Kingdom on 2023/02/22 to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 22nd, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/17 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, October 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (17 pages)
MR01	Registration of charge 090172380004, created on 2022/06/17 filed on: 21st, June 2022 \| mortgage	Free Download (52 pages)
PSC02	Notification of a person with significant control 2018/08/29 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/05/25 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
MR04	Charge 090172380003 satisfaction in full. filed on: 22nd, January 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/11/17 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/10/07. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/06 filed on: 20th, October 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 10th, July 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 11th, April 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/11/17 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 35 Great St. Helen's London EC3A 6AP England on 2020/07/06 to 1 Bartholomew Lane London EC2N 2AX filed on: 6th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/17 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 28th, June 2019 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, January 2019 \| resolution	Free Download (4 pages)
MR01	Registration of charge 090172380003, created on 2018/12/06 filed on: 12th, December 2018 \| mortgage	Free Download (39 pages)
MA	Articles and Memorandum of Association filed on: 4th, December 2018 \| incorporation	Free Download (33 pages)
CS01	Confirmation statement with updates 2018/11/17 filed on: 19th, November 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/08/31 filed on: 9th, November 2018 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/18 filed on: 18th, September 2018 \| resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 18th, September 2018 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/31 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/31 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Moorfield Group 10 Grosvenor Street Mayfair London England W1K 4QB England on 2018/09/03 to 35 Great St. Helen's London EC3A 6AP filed on: 3rd, September 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/31 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/31. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/31. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/31. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
MR04	Charge 090172380002 satisfaction in full. filed on: 31st, August 2018 \| mortgage	Free Download (1 page)
MR04	Charge 090172380001 satisfaction in full. filed on: 31st, August 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/17 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (15 pages)
CH01	On 2017/08/18 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Nightingale House 65 Curzon Street London W1J 8PE on 2017/04/06 to Moorfield Group 10 Grosvenor Street Mayfair London England W1K 4QB filed on: 6th, April 2017 \| address	Free Download
CS01	Confirmation statement with updates 2016/11/17 filed on: 30th, November 2016 \| confirmation statement	Free Download (22 pages)
MR01	Registration of charge 090172380002, created on 2016/11/25 filed on: 29th, November 2016 \| mortgage	Free Download (39 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/03 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/08 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, November 2014 \| resolution
MR01	Registration of charge 090172380001, created on 2014/10/17 filed on: 24th, October 2014 \| mortgage	Free Download (40 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/04/30. filed on: 29th, April 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2014 \| incorporation	Free Download (23 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/29 capital

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