# Baron.london Ltd

## Details

- **Company number:** [11811483](https://find-and-update.company-information.service.gov.uk/company/11811483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2019
- **Registered office:** 162B TESSILLIAN ROAD, LONDON, SE4 1XY
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies


## 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 | £30,000,000 |
| 28 Feb 2024 | £30,000,000 |
| 28 Feb 2023 | £30,000,000 |
| 28 Feb 2022 | £30,000,000 |
| 28 Feb 2021 | £30,000,000 |
| 28 Feb 2020 | £30,000,000 |