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Name

Barings Real Estate UK Holdings Limited

Address
20 Old Bailey
London
EC4M 7BF
VAT ID no VAT ID available
Company No. 07076171 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 November 2009
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2020
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Previous Names
  • Cornerstone Real Estate UK Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barings Europe Limited Status: Active Notified: 29/12/2017 Companies House Number: 10801931 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Barings Llc Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Companies House Number: 03761997 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Francis, Sheldon M London, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Phillips, John London, United Kingdom Status: Active Notified: 20/11/2014 Role: Secretary
    Swayne, Julian Timothy London, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Barings Real Estate Advisers (Continental Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05110640 Nature of Control
  • Ownership of shares - 75% or more