Active
Company Information for BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
09162234
Private Limited Company
Active |
Company Name | ||||
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BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED | ||||
Legal Registered Office | ||||
DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 09162234 | |
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Company ID Number | 09162234 | |
Date formed | 2014-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 09:01:57 |
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Officer | Role | Date Appointed |
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STUART JAMES ASHLEY GENT |
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BART DIRK PETER GOMBERT |
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THOMAS BENJAMIN SARGEANT |
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MICHAEL BENNETT TREISMAN |
Officer | Role | Date Appointed | Date Resigned |
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RANESH RAMANATHAN |
Director | ||
ALON AVNER |
Director | ||
DAVID MCCARTHY |
Director | ||
DAVID MICHAEL ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BCC PORTFOLIO GROUP (EUROPE), LTD. | Director | 2018-04-06 | CURRENT | 2018-01-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091622340004 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LINFORD RUSSELL COATES | ||
DIRECTOR APPOINTED MR WILLIAM DAVID ROSEN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR BART DIRK PETER GOMBERT | ||
DIRECTOR APPOINTED MR LINFORD RUSSELL COATES | ||
AP01 | DIRECTOR APPOINTED MR LINFORD RUSSELL COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART DIRK PETER GOMBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANESH RAMANATHAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BENNETT TREISMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091622340003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 26/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 200 11th Floor Aldersgate Street London EC1A 4HD England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM 11th Floor 200 Aldersgate Street London EC14 4HD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR BART DIRK PETER GOMBERT | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES ASHLEY GENT | |
RES15 | CHANGE OF COMPANY NAME 03/03/17 | |
CERTNM | COMPANY NAME CHANGED BAIN CAPITAL CREDIT (EUROPEAN ADVISORS), LTD. CERTIFICATE ISSUED ON 03/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALON AVNER | |
AP01 | DIRECTOR APPOINTED MR RANESH RAMANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM Devonshire House Mayfair Place London W1J 8AJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091622340001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091622340002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED THOMAS BENJAMIN SARGEANT | |
RES15 | CHANGE OF COMPANY NAME 29/07/20 | |
CERTNM | COMPANY NAME CHANGED SANKATY ADVISORS EUROPE, LIMITED CERTIFICATE ISSUED ON 06/04/16 | |
NM03 | Notice confirming satisfaction of the Conditional Resolution for Change of Name | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1000001 | |
SH01 | 07/08/15 STATEMENT OF CAPITAL GBP 1000001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 FULL LIST | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA, N.A. | ||
Outstanding | BANK OF AMERICA, N.A. | ||
Outstanding | BANK OF AMERICA, N.A. |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED are:
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. |