Introduction
Watch Company
B
BARINGS CORE PROPERTY DAVIDSON HOLDCO LIMITED
BARINGS CORE PROPERTY DAVIDSON HOLDCO LIMITED is an active company incorporated on 21 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BARINGS CORE PROPERTY DAVIDSON HOLDCO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15511034
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 21 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 16 December 2024To: 21 July 2025
20 Old Bailey London EC4M 7BF United Kingdom
From: 21 February 2024To: 16 December 2024
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUTCHINSON, Darren Michael
Active5 Churchill Place, LondonE14 5HU
Born May 1974
Director
Appointed 21 Feb 2024
HUTCHINSON, Darren Michael
5 Churchill Place, LondonE14 5HU
Born May 1974
Director
21 Feb 2024
Active
PILE, Ben Daniel
Active5 Churchill Place, LondonE14 5HU
Born May 1976
Director
Appointed 21 Feb 2024
PILE, Ben Daniel
5 Churchill Place, LondonE14 5HU
Born May 1976
Director
21 Feb 2024
Active
VLANDYS, Michael John
Active5 Churchill Place, LondonE14 5HU
Born December 1980
Director
Appointed 21 Feb 2024
VLANDYS, Michael John
5 Churchill Place, LondonE14 5HU
Born December 1980
Director
21 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Barings Core Property Uk Reit Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Active
Filing History
13
Description
Type
Date Filed
Document
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
16 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2024