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Company Information for

BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
OC380135
Limited Liability Partnership
Active

Company Overview

About Bain Capital Private Equity (europe), Llp
BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP was founded on 2012-11-12 and has its registered office in London. The organisation's status is listed as "Active". Bain Capital Private Equity (europe), Llp is a Limited Liability Partnership registered in ENGLAND 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 PRIVATE EQUITY (EUROPE), LLP
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in W1J
 
Previous Names
BAIN CAPITAL EUROPE, LLP06/04/2016
DE FACTO 100, LLP29/01/2013
Filing Information
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 31/12/2017
Account next due 30/09/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 21:33:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP

Company Officers of BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP

Current Directors
Officer Role Date Appointed
BAIN CAPITAL EUROPE HOLDINGS, LLC
Limited Liability Partnership (LLP) Designated Member 2012-11-12
BAIN CAPITAL, LTD
Limited Liability Partnership (LLP) Designated Member 2012-11-12
LUCA BASSI
Limited Liability Partnership (LLP) Member 2013-04-05
CECILE IVANA MARIE BELAMAN
Limited Liability Partnership (LLP) Member 2013-04-05
MATTHIAS MICHEL PIERRE BOYER-CHAMMARD
Limited Liability Partnership (LLP) Member 2015-01-01
MATTHEW GEORGE ALFRED BRYANT
Limited Liability Partnership (LLP) Member 2016-01-01
GIOVANNI CAMERA
Limited Liability Partnership (LLP) Member 2018-01-01
DAVID FREDERIC DANON
Limited Liability Partnership (LLP) Member 2014-01-01
ELISABETH DONG
Limited Liability Partnership (LLP) Member 2017-01-01
BART DIRK PETER GOMBERT
Limited Liability Partnership (LLP) Member 2013-04-05
CHRISTOPHE PATRICK MARIE VICTOR JACOBS VAN MERLEN
Limited Liability Partnership (LLP) Member 2013-04-05
BENJAMIN KUNSTLER
Limited Liability Partnership (LLP) Member 2013-04-05
ROBIN MARSHALL
Limited Liability Partnership (LLP) Member 2013-04-05
YOUSSEF JOSEPH SALHA
Limited Liability Partnership (LLP) Member 2018-01-01
IVANO SESSA
Limited Liability Partnership (LLP) Member 2013-04-05
MIRAY TOPAY MORAN
Limited Liability Partnership (LLP) Member 2016-04-06
NIGEL DAVID WALDER
Limited Liability Partnership (LLP) Member 2015-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARC HENCKEL
Limited Liability Partnership (LLP) Member 2017-01-01 2018-05-01
MELISSA BETHELL
Limited Liability Partnership (LLP) Member 2013-04-05 2017-12-31
MICHEL GERARD PHILIPPE PLANTEVIN
Limited Liability Partnership (LLP) Member 2013-04-05 2017-12-31
IAIN WARE
Limited Liability Partnership (LLP) Member 2015-01-01 2017-12-31
DWIGHT MACVICAR POLER
Limited Liability Partnership (LLP) Member 2013-04-05 2017-10-13
MATTHIAS OSTHOFF
Limited Liability Partnership (LLP) Member 2013-04-05 2016-12-31
EDWARD BARRY BERK
Limited Liability Partnership (LLP) Member 2013-04-05 2016-07-16
THOMAS DE WAEN
Limited Liability Partnership (LLP) Member 2013-04-05 2015-09-30
PIERRE JEAN-FRANCOIS HEINRICHS
Limited Liability Partnership (LLP) Member 2013-04-05 2014-09-30

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
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARC HENCKEL
2018-05-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARC HENCKEL
2018-03-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHEL PLANTEVIN
2018-02-08LLAP01LLP MEMBER APPOINTED MR GIOVANNI CAMERA
2018-02-08LLAP01LLP MEMBER APPOINTED YOUSSEF JOSEPH SALHA
2018-01-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER MELISSA BETHELL
2018-01-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAIN WARE
2017-11-13LLCS01CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-11-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVIN FREDERIC DANON / 13/11/2017
2017-10-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER DWIGHT POLER
2017-10-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER DWIGHT POLER
2017-10-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER DWIGHT POLER
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26LLAP01LLP MEMBER APPOINTED MS ELISABETH DONG
2017-06-26LLAP01LLP MEMBER APPOINTED MR MARC HENCKEL
2017-04-19LLAD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ
2017-04-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHIAS OSTHOFF
2016-11-18LLCS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD BERK
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29LLAP01LLP MEMBER APPOINTED MIRAY TOPAY MORAN
2016-04-06LLNM01SAME DAY NAME CHANGE CARDIFF
2016-04-06CERTNMCOMPANY NAME CHANGED BAIN CAPITAL EUROPE, LLP CERTIFICATE ISSUED ON 06/04/16
2016-01-25LLAP01LLP MEMBER APPOINTED MATTHEW GEORGE ALFRED BRYANT
2015-11-13LLAR01ANNUAL RETURN MADE UP TO 12/11/15
2015-11-13LLAP01LLP MEMBER APPOINTED MR MATTHIAS MICHEL PIERRE BOYER-CHAMMARD
2015-11-12LLAP01LLP MEMBER APPOINTED MR IAIN WARE
2015-11-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS DE WAEN
2015-08-25LLAP01LLP MEMBER APPOINTED NIGEL DAVID WALDER
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12LLAR01ANNUAL RETURN MADE UP TO 12/11/14
2014-10-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER PIERRE HEINRICHS
2014-05-07LLAP01LLP MEMBER APPOINTED DAVIN FREDERIC DANON
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-15LLAR01ANNUAL RETURN MADE UP TO 12/11/13
2013-07-30LLAP01LLP MEMBER APPOINTED MR DWIGHT MACVICAR POLER
2013-07-30LLAP01LLP MEMBER APPOINTED IVANO SESSA
2013-07-30LLAP01LLP MEMBER APPOINTED MELISSA BETHELL
2013-07-30LLAP01LLP MEMBER APPOINTED EDWARD BARRY BERK
2013-07-30LLAP01LLP MEMBER APPOINTED CECILE IVANA MARIE BELAMAN
2013-07-30LLAP01LLP MEMBER APPOINTED LUCA BASSI
2013-07-30LLAP01LLP MEMBER APPOINTED ROBIN MARSHALL
2013-07-30LLAP01LLP MEMBER APPOINTED THOMAS DE WAEN
2013-07-30LLAP01LLP MEMBER APPOINTED BART DIRK PETER GOMBERT
2013-07-30LLAP01LLP MEMBER APPOINTED PIERRE JEAN-FRANCOIS HEINRICHS
2013-07-30LLAP01LLP MEMBER APPOINTED CHRISTOPHE PATRICK MARIE VICTOR JACOBS VAN MERLEN
2013-07-30LLAP01LLP MEMBER APPOINTED BENJAMIN KUNSTLER
2013-07-30LLAP01LLP MEMBER APPOINTED MATTHIAS OSTHOFF
2013-07-30LLAP01LLP MEMBER APPOINTED MICHEL GERARD PHILIPPE PLANTEVIN
2013-05-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3801350001
2013-02-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DEFACTO 2, LLC / 20/02/2013
2013-01-31LLAD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 10 SNOW HILL LONDON GREATER LONDON EC1A 2AL
2013-01-29LLNM01SAME DAY NAME CHANGE CARDIFF
2013-01-29CERTNMCOMPANY NAME CHANGED DE FACTO 100, LLP CERTIFICATE ISSUED ON 29/01/13
2013-01-17LLAA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-12LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP 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 PRIVATE EQUITY (EUROPE), LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-13 Outstanding BANK OF AMERICA, N.A.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 PRIVATE EQUITY (EUROPE), LLP

Intangible Assets
Patents
We have not found any records of BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
Trademarks
We have not found any records of BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP. 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 (None Supplied) as BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP 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.
Import/Export of Goods
Goods imported/exported by BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-12-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-0085176200Machines 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)
2018-10-0070200080Articles of glass, n.e.s.
2018-10-0070200080Articles of glass, n.e.s.
2018-09-0039209990Plates, 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)
2018-09-0039209990Plates, 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)
2018-09-0069139098Statuettes and other ornamental ceramic articles, n.e.s. (excl. of porcelain or china, common pottery, earthenware or fine pottery)
2018-09-0069139098Statuettes and other ornamental ceramic articles, n.e.s. (excl. of porcelain or china, common pottery, earthenware or fine pottery)
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2018-07-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2018-07-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-07-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-07-0085176200Machines 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)
2018-07-0085176200Machines 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)
2018-07-0097020000Original engravings, prints and lithographs
2018-07-0097020000Original engravings, prints and lithographs
2018-06-0071131900Articles 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)
2018-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-06-0085176200Machines 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)
2018-06-0085176200Machines 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)
2018-04-0085176200Machines 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)
2018-04-0085176200Machines 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)
2018-03-0083100000Sign-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)
2018-03-0083100000Sign-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP 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 PRIVATE EQUITY (EUROPE), LLP any grants or awards.
Ownership
    We could not find any group structure information
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