Active
Company Information for BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB,
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Company Registration Number
OC380135
Limited Liability Partnership
Active |
Company Name | ||||
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BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP | ||||
Legal Registered Office | ||||
Duo, Level 6 280 Bishopsgate London EC2M 4RB Other companies in W1J | ||||
Previous Names | ||||
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Company Number | OC380135 | |
---|---|---|
Company ID Number | OC380135 | |
Date formed | 2012-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-12 | |
Return next due | 2025-11-26 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB863734696 |
Last Datalog update: | 2024-12-09 10:24:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BAIN CAPITAL EUROPE HOLDINGS, LLC |
||
BAIN CAPITAL, LTD |
||
LUCA BASSI |
||
CECILE IVANA MARIE BELAMAN |
||
MATTHIAS MICHEL PIERRE BOYER-CHAMMARD |
||
MATTHEW GEORGE ALFRED BRYANT |
||
GIOVANNI CAMERA |
||
DAVID FREDERIC DANON |
||
ELISABETH DONG |
||
BART DIRK PETER GOMBERT |
||
CHRISTOPHE PATRICK MARIE VICTOR JACOBS VAN MERLEN |
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BENJAMIN KUNSTLER |
||
ROBIN MARSHALL |
||
YOUSSEF JOSEPH SALHA |
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IVANO SESSA |
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MIRAY TOPAY MORAN |
||
NIGEL DAVID WALDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC HENCKEL |
Limited Liability Partnership (LLP) Member | ||
MELISSA BETHELL |
Limited Liability Partnership (LLP) Member | ||
MICHEL GERARD PHILIPPE PLANTEVIN |
Limited Liability Partnership (LLP) Member | ||
IAIN WARE |
Limited Liability Partnership (LLP) Member | ||
DWIGHT MACVICAR POLER |
Limited Liability Partnership (LLP) Member | ||
MATTHIAS OSTHOFF |
Limited Liability Partnership (LLP) Member | ||
EDWARD BARRY BERK |
Limited Liability Partnership (LLP) Member | ||
THOMAS DE WAEN |
Limited Liability Partnership (LLP) Member | ||
PIERRE JEAN-FRANCOIS HEINRICHS |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of partner details Christina Dix on 2024-04-02 | ||
Change of partner details Mr Arnaud Doerane on 2024-04-02 | ||
Change of partner details Mr Gregory Petros on 2024-04-02 | ||
Change of partner details Youssef Joseph Salha on 2024-04-02 | ||
Change of partner details Mr Nicholas Eric Jonathan Bendt on 2024-04-02 | ||
Change of registered office address for limited liability partnership from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB | ||
Limited liability partnership appointment of Maria Andrisani on 2024-03-01 as member | ||
Limited liability partnership appointment of Fatima Porras Olalla on 2024-03-01 as member | ||
Limited liability partnership appointment of Philippe Kamel on 2024-03-01 as member | ||
Limited liability partnership appointment of Alberto De Antoni on 2024-03-01 as member | ||
Limited liability partnership appointment of Jeremie Saiman on 2024-03-01 as member | ||
LLP Creation of charge with deed OC3801350002 on 2024-02-07 | ||
Limited liability partnership termination of member Miray Topay Moran on 2023-12-31 | ||
Confirmation statement with no updates made up to 2023-11-12 | ||
Limited liability partnership termination of member Dominik Seitz on 2023-09-21 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Limited liability partnership appointment of Harry Simpson on 2023-02-01 as member | ||
Limited liability partnership appointment of Joshua De Kroes on 2023-02-01 as member | ||
Limited liability partnership appointment of Mr Davide Vidotto on 2023-02-01 as member | ||
Limited liability partnership appointment of Dominik Seitz on 2023-02-01 as member | ||
Limited liability partnership appointment of Mr William David Rosen on 2022-12-01 as member | ||
Limited liability partnership termination of member Ivano Sessa on 2022-12-31 | ||
Limited liability partnership termination of member Christophe Patrick Marie Victor Jacobs Van Merlen on 2022-12-31 | ||
Limited liability partnership termination of member Thomas Allen on 2022-12-31 | ||
Confirmation statement with no updates made up to 2022-11-12 | ||
Limited liability partnership appointment of Christina Dix on 2022-09-12 as member | ||
Limited liability partnership termination of member Soren Haefcke on 2022-06-01 | ||
Limited liability partnership termination of member Jakob Brevinge on 2022-06-30 | ||
Limited liability partnership termination of member William Turnball James Stevens on 2022-07-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Limited liability partnership termination of member Elisabeth Dong on 2021-12-31 | ||
Limited liability partnership termination of member Giacomo Massetti on 2021-12-31 | ||
Limited liability partnership appointment of Gregory Petros on 2022-02-09 as member | ||
Limited liability partnership appointment of Mr Nicholas Eric Jonathan Bendt on 2022-01-01 as member | ||
Confirmation statement with no updates made up to 2021-11-12 | ||
Limited liability partnership termination of member Bart Dirk Peter Gombert on 2021-09-01 | ||
Limited liability partnership termination of member Marc Henckel on 2021-07-23 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
Limited liability partnership appointment of Mr Soren Haefcke on 2021-01-01 as member | ||
Limited liability partnership appointment of Mr Arnaud Doerane on 2021-01-01 as member | ||
Limited liability partnership appointment of Mr William Turnball James Stevens on 2021-01-01 as member | ||
Limited liability partnership appointment of Giacomo Massetti on 2021-01-01 as member | ||
Confirmation statement with no updates made up to 2020-11-12 | ||
Limited liability partnership appointment of Mr Marc Henckel on 2020-03-02 as member | ||
FULL ACCOUNTS MADE UP TO 31/12/19 | ||
Confirmation statement with no updates made up to 2019-11-12 | ||
Error | ||
FULL ACCOUNTS MADE UP TO 31/12/18 | ||
Limited liability partnership termination of member Matthew George Alfred Bryant on 2019-04-18 | ||
Limited liability partnership appointment of Mr Jakob Brevinge on 2019-01-01 as member | ||
Limited liability partnership appointment of Mr Thomas Allen on 2019-01-01 as member | ||
Confirmation statement with no updates made up to 2018-11-12 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARC HENCKEL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARC HENCKEL | |
Limited liability partnership termination of member Marc Henckel on 2018-05-01 | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHEL PLANTEVIN | |
Limited liability partnership termination of member Michel Gerard Philippe Plantevin on 2017-12-31 | ||
LLAP01 | LLP MEMBER APPOINTED MR GIOVANNI CAMERA | |
LLAP01 | LLP MEMBER APPOINTED YOUSSEF JOSEPH SALHA | |
Limited liability partnership appointment of Youssef Joseph Salha on 2018-01-01 as member | ||
Limited liability partnership appointment of Mr Giovanni Camera on 2018-01-01 as member | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MELISSA BETHELL | |
Limited liability partnership termination of member Melissa Bethell on 2017-12-31 | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER IAIN WARE | |
Limited liability partnership termination of member Iain Ware on 2017-12-31 | ||
LLCS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVIN FREDERIC DANON / 13/11/2017 | |
Change of partner details Davin Frederic Danon on 2017-11-13 | ||
Confirmation statement with no updates made up to 2017-11-12 | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DWIGHT POLER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DWIGHT POLER | |
Limited liability partnership termination of member Dwight Macvicar Poler on 2017-10-13 | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DWIGHT POLER | |
Limited liability partnership termination of member Dwight Macvicar Poler on 2017-10-13 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLAP01 | LLP MEMBER APPOINTED MS ELISABETH DONG | |
LLAP01 | LLP MEMBER APPOINTED MR MARC HENCKEL | |
Limited liability partnership appointment of Ms Elisabeth Dong on 2017-01-01 as member | ||
Limited liability partnership appointment of Mr Marc Henckel on 2017-01-01 as member | ||
LLAD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ | |
Change of registered office address for limited liability partnership from Devonshire House Mayfair Place London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC1A 4HD | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MATTHIAS OSTHOFF | |
Limited liability partnership termination of member Matthias Osthoff on 2016-12-31 | ||
LLCS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
Confirmation statement with no updates made up to 2016-11-12 | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER EDWARD BERK | |
Limited liability partnership termination of member Edward Barry Berk on 2016-07-16 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAP01 | LLP MEMBER APPOINTED MIRAY TOPAY MORAN | |
Limited liability partnership appointment of Miray Topay Moran on 2016-04-06 as member | ||
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED BAIN CAPITAL EUROPE, LLP CERTIFICATE ISSUED ON 06/04/16 | |
LLP. Notice of change of name | ||
Company name changed bain capital europe, LLP\certificate issued on 06/04/16 | ||
LLAP01 | LLP MEMBER APPOINTED MATTHEW GEORGE ALFRED BRYANT | |
Limited liability partnership appointment of Matthew George Alfred Bryant on 2016-01-01 as member | ||
LLAR01 | ANNUAL RETURN MADE UP TO 12/11/15 | |
LLAP01 | LLP MEMBER APPOINTED MR MATTHIAS MICHEL PIERRE BOYER-CHAMMARD | |
Limited liability partnership appointment of Mr Matthias Michel Pierre Boyer-Chammard on 2015-01-01 as member | ||
LLP Annual return made up to 2015-11-12 | ||
LLAP01 | LLP MEMBER APPOINTED MR IAIN WARE | |
Limited liability partnership appointment of Mr Iain Ware on 2015-01-01 as member | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS DE WAEN | |
Limited liability partnership termination of member Thomas De Waen on 2015-09-30 | ||
LLAP01 | LLP MEMBER APPOINTED NIGEL DAVID WALDER | |
Limited liability partnership appointment of Nigel David Walder on 2015-05-06 as member | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/11/14 | |
LLP Annual return made up to 2014-11-12 | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PIERRE HEINRICHS | |
Limited liability partnership termination of member Pierre Jean-Francois Heinrichs on 2014-09-30 | ||
LLAP01 | LLP MEMBER APPOINTED DAVIN FREDERIC DANON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
Limited liability partnership appointment of Davin Frederic Danon as member | ||
LLAR01 | ANNUAL RETURN MADE UP TO 12/11/13 | |
LLP Annual return made up to 2013-11-12 | ||
LLAP01 | LLP MEMBER APPOINTED MR DWIGHT MACVICAR POLER | |
LLAP01 | LLP MEMBER APPOINTED IVANO SESSA | |
LLAP01 | LLP MEMBER APPOINTED MELISSA BETHELL | |
LLAP01 | LLP MEMBER APPOINTED EDWARD BARRY BERK | |
LLAP01 | LLP MEMBER APPOINTED CECILE IVANA MARIE BELAMAN | |
LLAP01 | LLP MEMBER APPOINTED LUCA BASSI | |
LLAP01 | LLP MEMBER APPOINTED ROBIN MARSHALL | |
LLAP01 | LLP MEMBER APPOINTED THOMAS DE WAEN | |
LLAP01 | LLP MEMBER APPOINTED BART DIRK PETER GOMBERT | |
LLAP01 | LLP MEMBER APPOINTED PIERRE JEAN-FRANCOIS HEINRICHS | |
LLAP01 | LLP MEMBER APPOINTED CHRISTOPHE PATRICK MARIE VICTOR JACOBS VAN MERLEN | |
LLAP01 | LLP MEMBER APPOINTED BENJAMIN KUNSTLER | |
LLAP01 | LLP MEMBER APPOINTED MATTHIAS OSTHOFF | |
LLAP01 | LLP MEMBER APPOINTED MICHEL GERARD PHILIPPE PLANTEVIN | |
Limited liability partnership appointment of Edward Barry Berk as member | ||
Limited liability partnership appointment of Melissa Bethell as member | ||
Limited liability partnership appointment of Cecile Ivana Marie Belaman as member | ||
Limited liability partnership appointment of Michel Gerard Philippe Plantevin as member | ||
Limited liability partnership appointment of Ivano Sessa as member | ||
Limited liability partnership appointment of Luca Bassi as member | ||
Limited liability partnership appointment of Christophe Patrick Marie Victor Jacobs Van Merlen as member | ||
Limited liability partnership appointment of Mr Dwight Macvicar Poler as member | ||
Limited liability partnership appointment of Pierre Jean-Francois Heinrichs as member | ||
Limited liability partnership appointment of Benjamin Kunstler as member | ||
Limited liability partnership appointment of Bart Dirk Peter Gombert as member | ||
Limited liability partnership appointment of Robin Marshall as member | ||
Limited liability partnership appointment of Matthias Osthoff as member | ||
Limited liability partnership appointment of Thomas De Waen as member | ||
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3801350001 | |
Annotation | ||
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DEFACTO 2, LLC / 20/02/2013 | |
LLP change of corporate member Defacto 2, Llc on 2013-02-20 | ||
LLAD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 10 SNOW HILL LONDON GREATER LONDON EC1A 2AL | |
Change of registered office address for limited liability partnership from \10 Snow Hill\London\Greater London\EC1A 2AL on 2013-01-31 | ||
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED DE FACTO 100, LLP CERTIFICATE ISSUED ON 29/01/13 | |
Company name changed de facto 100, LLP\certificate issued on 29/01/13 | ||
LLAA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | |
Incorporation of a limited liability partnership |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA, N.A. |
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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 PRIVATE EQUITY (EUROPE), LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
69139098 | Statuettes and other ornamental ceramic articles, n.e.s. (excl. of porcelain or china, common pottery, earthenware or fine pottery) | |||
69139098 | Statuettes and other ornamental ceramic articles, n.e.s. (excl. of porcelain or china, common pottery, earthenware or fine pottery) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
97020000 | Original engravings, prints and lithographs | |||
97020000 | Original engravings, prints and lithographs | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |