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Companies/09017238

Barings Core Fund Keel Operating Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Barings Core Property Resi Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-22 · No cessation recorded

Source record 169576142
Show 2 ceased records
Baring Asset Management LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2018-08-29 · Ceased 2024-03-22

Source record 172498172
Mref 111 Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-31

Source record 179890854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
BP
Ben PileCurrent director
Appointed 2023-02-21 · 3 yrs · Chartered Surveyor
+16 others
MV
Michael VlandysCurrent director
Appointed 2021-10-07 · 5 yrs · Director
+11 others
DH
Darren HutchinsonCurrent director
Appointed 2018-08-31 · 8 yrs · Business Executive
+6 others
Show 5 historical appointments
IM
Ian MayhewResigned director
Resigned 2018-08-31 · 3 yrs · Business Executive
JS
James SalmonResigned director
Resigned 2018-08-31 · 4 yrs · Business Executive
CF
Charles Ferguson DavieResigned director
Resigned 2014-04-29 · 4 yrs · Chief Investment Officer
NE
Nicholas EdwardsResigned director
Resigned 2014-04-29 · 4 yrs · Chief Financial Officer
MG
Marc GilbardResigned director
Resigned 2014-04-29 · 4 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active