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Home > England & Wales Companies > BAIN CAPITAL, LTD.
Company Information for

BAIN CAPITAL, LTD.

DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
03918901
Private Limited Company
Active

Company Overview

About Bain Capital, Ltd.
BAIN CAPITAL, LTD. was founded on 2000-02-03 and has its registered office in London. The organisation's status is listed as "Active". Bain Capital, Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAIN CAPITAL, LTD.
 
Legal Registered Office
DUO, LEVEL 6
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in W1J
 
Filing Information
Company Number 03918901
Company ID Number 03918901
Date formed 2000-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 00:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAIN CAPITAL, LTD.
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Companies with same name BAIN CAPITAL, LTD.
The following companies were found which have the same name as BAIN CAPITAL, LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB Active Company formed on the 2012-11-12
BAIN CAPITAL FUND VII - E(UK), L.P. 200 CLARENDON STREET BOSTON MASSACHUSETTS 02116 Active Company formed on the 2001-11-08
BAIN CAPITAL UK GP LIMITED DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB Active Company formed on the 2001-07-23
BAIN CAPITAL CREDIT, LTD. DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB Active Company formed on the 2005-07-19
BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB Active Company formed on the 2014-08-05
BAIN CAPITAL (IRELAND) LIMITED Fourth Floor, 45 MESPIL ROAD DUBLIN, Dublin 4, D04 W2F1, Ireland D04 W2F1 Active Company formed on the 2014-06-24
BAIN CAPITAL (IRELAND) INTEGRAL INVESTORS LIMITED RUSSELL COURT 1 STOKES PLACE ST. STEPHENS GREEN DUBLIN 2 Dissolved Company formed on the 2008-05-23
BAIN CAPITAL CCD (IRELAND) INTEGRAL INVESTORS II LIMITED PARAMOUNT COURT CORRIG ROAD SANDYFORD BUSINESS PARK DUBLIN 18 IRELAND Dissolved Company formed on the 2008-08-07
BAIN CAPITAL PARTNERS, A CALIFORNIA LIMITED PARTNERSHIP***RESTATED CERTIFICATE LP-10 FILED 5/21/98*** TWO COPLEY PLACE BOSTON MA 02116 CANCELED Company formed on the 1984-07-23
BAIN CAPITAL DISTRESSED AND SPECIAL SITUATIONS 2016 INVESTORS (F-EU), LLP DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB Active Company formed on the 2015-08-13
BAIN CAPITAL MANAGEMENT, LLC 10402 RIVER BEND DR ROWLETT Texas 75089 FORFEITED Company formed on the 2013-05-23
BAIN CAPITAL (BSD) DESIGNATED ACTIVITY COMPANY 32 FITZWILLIAM PLACE DUBLIN 2 D02Y985 Dissolved Company formed on the 2015-06-24
BAIN CAPITAL DISTRESSED AND SPECIAL SITUATIONS 2016 (F-EU), L.P. 1209 ORANGE STREET WILMINGTON DELAWARE 19801 Active Company formed on the 2016-02-18
BAIN CAPITAL MANAGEMENT GROUP, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2013-07-18
BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED 215 Free Press House 2nd Floor Unit Nos. 23-24 and 26-28 Nariman Point Mumbai Maharashtra 400021 ACTIVE Company formed on the 2008-05-01
BAIN CAPITAL CREDIT (AUSTRALIA) PTY. LTD. Melbourne VIC 3000 Active Company formed on the 2012-12-13
BAIN CAPITAL PRIVATE EQUITY (AUSTRALIA) PTY LIMITED Sydney NSW 2000 Active Company formed on the 2011-10-28
BAIN CAPITAL ROAR HOLDING PTY LIMITED VIC 3148 Active Company formed on the 2014-04-10
BAIN CAPITAL EURO CLO 2017-1 COINVESTOR A DESIGNATED ACTIVITY COMPANY SMITH & WILLIAMSON LIMITED 3RD FLOOR PARAMOUNT COURT CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 D18R9C7, IRELAND D18R9C7 Dissolved Company formed on the 2016-10-03
BAIN CAPITAL EURO CLO 2017-1 COINVESTOR B DESIGNATED ACTIVITY COMPANY SMITH & WILLIAMSON LIMITED 3RD FLOOR PARAMOUNT COURT CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 D18R9C7, Ireland D18R9C7 Dissolved Company formed on the 2016-10-03

Company Officers of BAIN CAPITAL, LTD.

Current Directors
Officer Role Date Appointed
SEAN MICHAEL DOHERTY
 Director 2013-04-04
MICHAEL DE COURCY WARD
 Director 2013-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILLIAM BARNES
 Director 2010-12-16 2013-04-04
DWIGHT MACVICAR POLER
 Director 2000-02-28 2013-04-04
MICHAEL ANDREW COLATO
 Company Secretary 2004-02-02 2010-08-09
MICHAEL ANDREW COLATO
 Director 2004-02-02 2010-08-09
ROBERT CHRISTOPHER GAY
 Director 2000-02-28 2004-07-01
GREG BENSON
 Company Secretary 2000-02-28 2004-02-02
GREG BENSON
 Director 2000-06-29 2004-02-02
TRUSEC LIMITED
 Nominated Secretary 2000-02-03 2000-02-28
RUTH MARGARET FOX
 Director 2000-02-22 2000-02-28
PHILIP JOHN MOCLAIR
 Director 2000-02-22 2000-02-28
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 2000-02-03 2000-02-22
ELEANOR JANE ZUERCHER
 Nominated Director 2000-02-03 2000-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DE COURCY WARD PCA (SOUTH AFRICA), LTD. Director 2011-09-26 CURRENT 2007-09-28 Active - Proposal to Strike off
MICHAEL DE COURCY WARD PORTFOLIO COMPANY ADVISORS, LTD Director 2009-03-13 CURRENT 2005-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England
2024-02-13CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-07-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-21CH01Director's details changed for Mr Liam Robert Kennedy on 2018-09-21
2018-09-17AP01DIRECTOR APPOINTED MR LIAM ROBERT KENNEDY
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL DOHERTY
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 11th Floor 200 Aldersgate Street London EC14 4HD United Kingdom
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1854039
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM Devonshire House Mayfair Place London W1J 8AJ
2016-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1854039
2016-02-03AR0103/02/16 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1854039
2015-02-04AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1854039
2014-03-24AR0103/02/14 ANNUAL RETURN FULL LIST
2013-06-28AP01DIRECTOR APPOINTED MR SEAN MICHAEL DOHERTY
2013-06-28AP01DIRECTOR APPOINTED MR MICHAEL DE COURCY WARD
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DWIGHT POLER
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARNES
2013-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0103/02/13 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0103/02/12 FULL LIST
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0103/02/11 FULL LIST
2011-02-10AP01DIRECTOR APPOINTED MR STEVEN BARNES
2011-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLATO
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COLATO
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0103/02/10 FULL LIST
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-16363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-17288bDIRECTOR RESIGNED
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-14AUDAUDITOR'S RESIGNATION
2003-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-04CERTNMCOMPANY NAME CHANGED BAIN CAPITAL LIMITED CERTIFICATE ISSUED ON 04/03/02
2002-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/02
2002-02-25363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/01
2001-10-12363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS; AMEND
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB
2001-04-10RES04NC INC ALREADY ADJUSTED 30/03/01
2001-04-10123£ NC 10000/2000000 30/03/01
2001-04-1088(2)RAD 30/03/01--------- £ SI 1854037@1=1854037 £ IC 2/1854039
2001-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-07-17288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW SECRETARY APPOINTED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-03-09123NC INC ALREADY ADJUSTED 22/02/00
2000-03-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/00
2000-03-09ORES04£ NC 100/10000 22/02/
2000-03-03288bSECRETARY RESIGNED
2000-03-03288bDIRECTOR RESIGNED
2000-03-03288bDIRECTOR RESIGNED
2000-03-03225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-03-03288aNEW DIRECTOR APPOINTED
2000-03-03288bDIRECTOR RESIGNED
2000-03-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BAIN CAPITAL, LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAIN CAPITAL, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ASSIGNMENT AND CHARGE 2010-12-29 Satisfied BANK OF AMERICA, N.A. & BROWN BROTHERS HARRIMAN & CO.
DEED OF ASSIGNMENT AND CHARGE 2009-11-25 Satisfied BANK OF AMERICA, N.A. AND BROWN BROTHERS HARRIMAN & CO
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAIN CAPITAL, LTD.

Intangible Assets
Patents
We have not found any records of BAIN CAPITAL, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BAIN CAPITAL, LTD.
Trademarks
We have not found any records of BAIN CAPITAL, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAIN CAPITAL, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as BAIN CAPITAL, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BAIN CAPITAL, LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAIN CAPITAL, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAIN CAPITAL, LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 4RB