BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
Overview
| Company Name | BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC380135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP?
| Company Name | From | Until |
|---|---|---|
| BAIN CAPITAL EUROPE, LLP | Jan 29, 2013 | Jan 29, 2013 |
| DE FACTO 100, LLP | Nov 12, 2012 | Nov 12, 2012 |
What are the latest accounts for BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PRIVATE EQUITY (EUROPE), LLP?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Philippe Kamel as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Jeremie Saiman as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Davide Vidotto as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Harry Simpson as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Nicholas Eric Jonathan Bendt as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of David Frederic Danon as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Alberto De Antoni as a member on Oct 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Youssef Joseph Salha as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Gregory Petros as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Registration of charge OC3801350003, created on Jul 31, 2025 | 35 pages | LLMR01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Mr. Florian Taufmann as a member on Apr 14, 2025 | 2 pages | LLAP01 | ||
Member's details changed for Bain Capital Europe Holdings, Llc on Jan 23, 2025 | 2 pages | LLCH02 | ||
Termination of appointment of Arnaud Doerane as a member on Jul 31, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Member's details changed for Youssef Joseph Salha on Apr 02, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Eric Jonathan Bendt on Apr 02, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gregory Petros on Apr 02, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Christina Dix on Apr 02, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Arnaud Doerane on Apr 02, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Giovanni Camera on Apr 05, 2024 | 2 pages | LLCH01 | ||
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 | LLAD01 | ||
Appointment of Jeremie Saiman as a member on Mar 01, 2024 | 2 pages | LLAP01 | ||
Who are the officers of BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIN CAPITAL EUROPE HOLDINGS, LLC | LLP Designated Member | 4001 Kennett Pike 19807 Wilmington Suite 302 Delaware United States |
| 173569360002 | ||||||||||||||
| BAIN CAPITAL, LTD | LLP Designated Member | Mayfair Place W1J 8AJ London Devonshire House Greater London United Kingdom |
| 173569350001 | ||||||||||||||
| ANDRISANI, Maria | LLP Member | Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | 320494760001 | ||||||||||||||
| BASSI, Luca | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | United Kingdom | 180201160001 | ||||||||||||||
| BELAMAN, Cecile Ivana Marie | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | United Kingdom | 180201210001 | ||||||||||||||
| BOYER-CHAMMARD, Matthias Michel Pierre | LLP Member | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | England | 199582420001 | ||||||||||||||
| CAMERA, Giovanni | LLP Member | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | England | 228036060001 | ||||||||||||||
| DE KROES, Joshua | LLP Member | Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | 305685590001 | ||||||||||||||
| DIX, Christina | LLP Member | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | 301093120001 | ||||||||||||||
| KUNSTLER, Benjamin | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | United Kingdom | 180200860001 | ||||||||||||||
| MARSHALL, Robin | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | United Kingdom | 180201120001 | ||||||||||||||
| PORRAS OLALLA, Fatima | LLP Member | Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | 320494960002 | ||||||||||||||
| ROSEN, William David | LLP Member | Mayfair Place W1J 8AJ London Devonshire House England | United Kingdom | 142380530001 | ||||||||||||||
| TAUFMANN, Florian, Mr. | LLP Member | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | England | 334991520001 | ||||||||||||||
| WALDER, Nigel David | LLP Member | Mayfair Place W1J 8AJ London Devon | United Kingdom | 200450150001 | ||||||||||||||
| ALLEN, Thomas | LLP Member | Mayfair Place W 8AJ London Devonshire House United Kingdom | United Kingdom | 255094690001 | ||||||||||||||
| BENDT, Nicholas Eric Jonathan | LLP Member | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | 289144960001 | ||||||||||||||
| BERK, Edward Barry | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | Uk | 180201270001 | ||||||||||||||
| BETHELL, Melissa | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | Uk | 180201310001 | ||||||||||||||
| BREVINGE, Jakob | LLP Member | Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | 240919690001 | ||||||||||||||
| BRYANT, Matthew George Alfred | LLP Member | Mayfair Place W1J 8AJ London Devonshire House | United Kingdom | 204498070001 | ||||||||||||||
| DANON, David Frederic | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | United Kingdom | 187469510002 | ||||||||||||||
| DE ANTONI, Alberto | LLP Member | Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | 320495160001 | ||||||||||||||
| DE WAEN, Thomas | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | Uk | 180201100001 | ||||||||||||||
| DOERANE, Arnaud | LLP Member | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | England | 279465230001 | ||||||||||||||
| DONG, Elisabeth | LLP Member | 200 Aldersgate Street EC1A 4HD London 11th Floor England | England | 234335800001 | ||||||||||||||
| GOMBERT, Bart Dirk Peter | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | United Kingdom | 180201090001 | ||||||||||||||
| HAEFCKE, Soren | LLP Member | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United Kingdom | 279465420001 | ||||||||||||||
| HEINRICHS, Pierre Jean-Francois | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | Uk | 180201040001 | ||||||||||||||
| HENCKEL, Marc | LLP Member | 200 Aldersgate Street EC1A 4HD London 11th Floor England | England | 275770830001 | ||||||||||||||
| HENCKEL, Marc | LLP Member | 200 Aldersgate Street EC1A 4HD London 11th Floor England | England | 234332100001 | ||||||||||||||
| JACOBS VAN MERLEN, Christophe Patrick Marie Victor | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | United Kingdom | 238166210001 | ||||||||||||||
| KAMEL, Philippe | LLP Member | Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | 320495020001 | ||||||||||||||
| MASSETTI, Giacomo | LLP Member | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United Kingdom | 279464700001 | ||||||||||||||
| OSTHOFF, Matthias | LLP Member | Mayfair Place W1J 8AJ London Devonshire House Uk | Uk | 180200810001 |
Who are the persons with significant control of BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bain Capital, Limited | Apr 06, 2016 | 1 Mayfair Place W1J 8AJ London Devonshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0