CompanyCore
UK company intelligence
Company profile report
Prepared 01 August 2026
BARING INTERNATIONAL INVESTMENT LIMITED
01426546 · ltd · incorporated 1979-06-07
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 20 Old Bailey, London, EC4M 7BF, United Kingdom
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-01-19
2. Directors (4 active)
- GODFREY, Katherine Kemp
- director · appointed 2023-07-31 · born 12/1982 (age 44)
- HORNE, Martin
- director · appointed 2023-07-31 · born 5/1971 (age 55)
- PHILLIPS, Charlotte
- director · appointed 2024-10-16 · born 6/1977 (age 49)
- SUTHERLAND, Alexander Campbell
- director · appointed 2021-10-10 · born 7/1973 (age 53)
3. Shareholders (1 active)
- Baring Asset Management Limited
- 75-100% shares
4. Group structure
Baring Asset Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Baring Asset Management Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 0 medium · 0 low