BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED
LONDON BAIN CAPITAL CREDIT (EUROPEAN ADVISORS), LTD. SANKATY ADVISORS EUROPE, LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 09162234
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 200 11th Floor Aldersgate Street London EC1A 4HD England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 5 April 2017; Registered office address changed from 11th Floor 200 Aldersgate Street London EC14 4HD United Kingdom to 200 11th Floor Aldersgate Street London EC1A 4HD on 30 March 2017; Appointment of Mr Bart Dirk Peter Gombert as a director on 3 March 2017. The most likely internet sites of BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED are www.baincapitalinvestmentseurope.co.uk, and www.bain-capital-investments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bain Capital Investments Europe Limited is a Private Limited Company. The company registration number is 09162234. Bain Capital Investments Europe Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Bain Capital Investments Europe Limited is 11th Floor 200 Aldersgate Street London England Ec1a 4hd. . GENT, Stuart James Ashley is a Director of the company. GOMBERT, Bart Dirk Peter is a Director of the company. RAMANATHAN, Ranesh is a Director of the company. SARGEANT, Thomas Benjamin is a Director of the company. Director AVNER, Alon has been resigned. Director MCCARTHY, David has been resigned. Director ROSS, David Michael has been resigned. The company operates in "Fund management activities".


Current Directors

Director
GENT, Stuart James Ashley
Appointed Date: 03 March 2017
53 years old

Director
GOMBERT, Bart Dirk Peter
Appointed Date: 03 March 2017
49 years old

Director
RAMANATHAN, Ranesh
Appointed Date: 14 December 2016
53 years old

Director
SARGEANT, Thomas Benjamin
Appointed Date: 08 April 2016
48 years old

Resigned Directors

Director
AVNER, Alon
Resigned: 03 March 2017
Appointed Date: 05 August 2014
56 years old

Director
MCCARTHY, David
Resigned: 14 December 2016
Appointed Date: 05 August 2014
58 years old

Director
ROSS, David Michael
Resigned: 26 February 2016
Appointed Date: 05 August 2014
46 years old

BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED Events

05 Apr 2017
Registered office address changed from 200 11th Floor Aldersgate Street London EC1A 4HD England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 5 April 2017
30 Mar 2017
Registered office address changed from 11th Floor 200 Aldersgate Street London EC14 4HD United Kingdom to 200 11th Floor Aldersgate Street London EC1A 4HD on 30 March 2017
08 Mar 2017
Appointment of Mr Bart Dirk Peter Gombert as a director on 3 March 2017
08 Mar 2017
Appointment of Mr Stuart James Ashley Gent as a director on 3 March 2017
03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03

...
... and 13 more events
11 Nov 2015
Statement of capital following an allotment of shares on 7 August 2015
  • GBP 1,000,001

28 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1

13 Nov 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1

BAIN CAPITAL INVESTMENTS (EUROPE) LIMITED Charges

26 October 2016
Charge code 0916 2234 0002
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge.
26 October 2016
Charge code 0916 2234 0001
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge.