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BARON.LONDON LTD

Active
11811483·incorporated 2019-02-07

BARON.LONDON LTD is an active UK private limited company, incorporated on 7 February 2019 at Companies House (number 11811483; OpenRegistry canonical ID GB-11811483-baron-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,506 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-07
Registered Address
162B TESSILLIAN ROAD, LONDON, SE4 1XY
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 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

BARON.LONDON LTD has 1 person with significant control on file:

  • Mr Philippe Francois Martin Barate born 1971 resident in France, French national. Notified 2026-06-22.
    • Has significant influence or control

2 historical PSC records have 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
  • Mr Thierry Paul Schaeffer born 1966 resident in Switzerland, Swiss national. Notified 2023-02-17. Ceased 2026-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BARON.LONDON LTD has previously traded as:

  • BARON FINANCES CREDIT & VENTURE LIMITED (until 2026-08-19)
  • DMG INVEST LIMITED (until 2023-02-17)

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