Baron.london Ltd
- Company number
- 11811483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2019
- Nature of business
- Activities of venture and development capital companies
Registered office
Previous names
- DMG Invest Limited (until 17 Feb 2023)
- Baron Finances Credit & Venture Limited (until 19 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARATE, Philippe Francois Martin | Director | 17 Feb 2023 | |
| BARNAVON, Charles Robert Sebastien | Director | 7 Feb 2019 | |
| LIMITED, Incorporate Secretariat | Secretary | 17 Feb 2023 | 1 Dec 2025 |
| BARNAVON, Charles | Secretary | 7 Feb 2019 | 17 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philippe Francois Martin Barate | Significant Influence Or Control | 22 Jun 2026 | |
| Mr Thierry Paul Schaeffer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2023 | 22 Jun 2026 |
| Mr Charles Robert Sebastien Barnavon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2019 | 17 Feb 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2025 Dormant | £30,000,000 |
| 28 Feb 2024 Dormant | £30,000,000 |
| 28 Feb 2023 Dormant | £30,000,000 |
| 28 Feb 2022 Dormant | £30,000,000 |
| 28 Feb 2021 Dormant | £30,000,000 |
| 28 Feb 2020 Dormant | £30,000,000 |