BAIN CAPITAL, LTD.

Overview

Company Name	BAIN CAPITAL, LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03918901
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAIN CAPITAL, LTD.?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is BAIN CAPITAL, LTD. located?

Registered Office Address	Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAIN CAPITAL, LTD.?

Previous Company Names
Company Name	From	Until
BAIN CAPITAL LIMITED	Feb 23, 2000	Feb 23, 2000
TRUSHELFCO (2596) LIMITED	Feb 03, 2000	Feb 03, 2000

What are the latest accounts for BAIN CAPITAL, LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BAIN CAPITAL, LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for BAIN CAPITAL, LTD.?

Filings
Date	Description	Document	Type
Jul 08, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Jun 11, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Apr 05, 2024	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024	1 pages	AD01

Feb 13, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Jun 09, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Jul 31, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 03, 2021 with updates	4 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Jun 14, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Director's details changed for Mr Liam Robert Kennedy on Sep 21, 2018	2 pages	CH01

Sep 17, 2018	Appointment of Mr Liam Robert Kennedy as a director on Sep 07, 2018	2 pages	AP01

Sep 17, 2018	Termination of appointment of Sean Michael Doherty as a director on Sep 07, 2018	1 pages	TM01

Jun 13, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

Apr 06, 2017	Registered office address changed from 11th Floor 200 Aldersgate Street London EC14 4HD United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on Apr 06, 2017	1 pages	AD01

Feb 10, 2017	Confirmation statement made on Feb 03, 2017 with updates	5 pages	CS01

Feb 10, 2017	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC14 4HD on Feb 10, 2017	1 pages	AD01

Dec 20, 2016	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of BAIN CAPITAL, LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Liam Robert 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom	Sep 07, 2018		Director	280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom	United States	American	1975-1	Managing Director	250472610002
WARD, Michael De Courcy 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom	Apr 04, 2013		Director	280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom	United States	American	1963-6	Managing Director	80609400001
BENSON, Greg Flat 7 7-9 Brick Street W1J 7DE London	Feb 28, 2000	Feb 02, 2004	Secretary	Flat 7 7-9 Brick Street W1J 7DE London		Us Citizen			71014260003
COLATO, Michael Andrew 112 Barrowgate Road W4 4QP London	Feb 02, 2004	Aug 09, 2010	Secretary	112 Barrowgate Road W4 4QP London		British		Accountant	154132900001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 03, 2000	Feb 28, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BARNES, Steven William Devonshire House Mayfair Place W1J 8AJ London	Dec 16, 2010	Apr 04, 2013	Director	Devonshire House Mayfair Place W1J 8AJ London	Usa	American	1960-4	Managing Director	107464830001
BENSON, Greg Flat 7 7-9 Brick Street W1J 7DE London	Jun 29, 2000	Feb 02, 2004	Director	Flat 7 7-9 Brick Street W1J 7DE London		Us Citizen	1954-7	Private Equity Investment	71014260003
COLATO, Michael Andrew 112 Barrowgate Road W4 4QP London	Feb 02, 2004	Aug 09, 2010	Director	112 Barrowgate Road W4 4QP London	United Kingdom	British	1964-4	Accountant	154132900001
DOHERTY, Sean Michael 11th Floor 200 Aldersgate Street EC1A 4HD London England	Apr 04, 2013	Sep 07, 2018	Director	11th Floor 200 Aldersgate Street EC1A 4HD London England	United States	American	1968-9	Managing Director	179402820001
FOX, Ruth Margaret 373 Shakespeare Tower The Barbican EC2Y 8NJ London	Feb 22, 2000	Feb 28, 2000	Director	373 Shakespeare Tower The Barbican EC2Y 8NJ London	England	British	1954-10	Solicitor	4867230002
GAY, Robert Christopher 10 Shadow Lake Road Ridgefield Connecticut 06877 Usa	Feb 28, 2000	Jul 01, 2004	Director	10 Shadow Lake Road Ridgefield Connecticut 06877 Usa		U S Citizen	1951-9	Investment Professional	39944650001
MOCLAIR, Philip John 86 Kenworthy Road E9 5RA London	Feb 22, 2000	Feb 28, 2000	Director	86 Kenworthy Road E9 5RA London		British	1970-7	Solicitor	68673110001
POLER, Dwight Macvicar 54 Parliament Hill NW3 2TL London	Feb 28, 2000	Apr 04, 2013	Director	54 Parliament Hill NW3 2TL London	England	British	1965-9	Investment Professional	161094380001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Feb 03, 2000	Feb 22, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Feb 03, 2000	Feb 22, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BAIN CAPITAL, LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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