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Companies House/London/Company profile

BARON FINANCES CREDIT & VENTURE LIMITED

Active - Proposal to Strike off
11811483·incorporated 2019-02-07

BARON FINANCES CREDIT & VENTURE LIMITED is an active UK private limited company, incorporated on 7 February 2019 at Companies House (number 11811483; OpenRegistry canonical ID GB-11811483-baron-finances-credit-venture-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,446 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-07
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-17. Next confirmation statement due 2025-12-01.

Persons with significant control

BARON FINANCES CREDIT & VENTURE LIMITED has 1 person with significant control on file:

  • Mr Thierry Paul Schaeffer born 1966 resident in Switzerland, Swiss national. Notified 2023-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Charles Robert Sebastien Barnavon born 1968 resident in Spain, French national. Notified 2019-02-07. Ceased 2023-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BARON FINANCES CREDIT & VENTURE LIMITED has previously traded as:

  • DMG INVEST LIMITED (until 2023-02-17)

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