BAIN CAPITAL, LTD.
LONDON BAIN CAPITAL LIMITED TRUSHELFCO (2596) LIMITED

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

Company number 03918901
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are 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 6 April 2017; Confirmation statement made on 3 February 2017 with updates; Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC14 4HD on 10 February 2017. The most likely internet sites of BAIN CAPITAL, LTD. are www.baincapital.co.uk, and www.bain-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Ltd is a Private Limited Company. The company registration number is 03918901. Bain Capital Ltd has been working since 03 February 2000. The present status of the company is Active. The registered address of Bain Capital Ltd is 11th Floor 200 Aldersgate Street London England Ec1a 4hd. . DOHERTY, Sean Michael is a Director of the company. WARD, Michael De Courcy is a Director of the company. Secretary BENSON, Greg has been resigned. Secretary COLATO, Michael Andrew has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARNES, Steven William has been resigned. Director BENSON, Greg has been resigned. Director COLATO, Michael Andrew has been resigned. Director FOX, Ruth Margaret has been resigned. Director GAY, Robert Christopher has been resigned. Director MOCLAIR, Philip John has been resigned. Director POLER, Dwight Macvicar has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
DOHERTY, Sean Michael
Appointed Date: 04 April 2013
57 years old
Director
WARD, Michael De Courcy
Appointed Date: 04 April 2013
62 years old

Resigned Directors

Secretary
BENSON, Greg
Resigned: 02 February 2004
Appointed Date: 28 February 2000
Secretary
COLATO, Michael Andrew
Resigned: 09 August 2010
Appointed Date: 02 February 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 28 February 2000
Appointed Date: 03 February 2000
Director
BARNES, Steven William
Resigned: 04 April 2013
Appointed Date: 16 December 2010
65 years old
Director
BENSON, Greg
Resigned: 02 February 2004
Appointed Date: 29 June 2000
71 years old
Director
COLATO, Michael Andrew
Resigned: 09 August 2010
Appointed Date: 02 February 2004
61 years old
Director
FOX, Ruth Margaret
Resigned: 28 February 2000
Appointed Date: 22 February 2000
71 years old
Director
GAY, Robert Christopher
Resigned: 01 July 2004
Appointed Date: 28 February 2000
74 years old
Director
MOCLAIR, Philip John
Resigned: 28 February 2000
Appointed Date: 22 February 2000
55 years old
Director
POLER, Dwight Macvicar
Resigned: 04 April 2013
Appointed Date: 28 February 2000
60 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 22 February 2000
Appointed Date: 03 February 2000
64 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 22 February 2000
Appointed Date: 03 February 2000
62 years old

BAIN CAPITAL, LTD. Events

06 Apr 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 6 April 2017
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Feb 2017
Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC14 4HD on 10 February 2017
20 Dec 2016
Satisfaction of charge 1 in full
24 May 2016
Full accounts made up to 31 December 2015
...
... and 65 more events
03 Mar 2000
Director resigned
03 Mar 2000
New director appointed
28 Feb 2000
Memorandum and Articles of Association
23 Feb 2000
Company name changed trushelfco (2596) LIMITED\certificate issued on 23/02/00
03 Feb 2000
Incorporation

BAIN CAPITAL, LTD. Charges

29 December 2010
A deed of assignment and charge
Delivered: 10 January 2011
Status: Satisfied on 31 May 2013
Persons entitled: Bank of America, N.A. & Brown Brothers Harriman & Co.
Description: The security created pursuant to the existing deed of…
5 November 2009
Deed of assignment and charge
Delivered: 25 November 2009
Status: Satisfied on 20 December 2016
Persons entitled: Bank of America, N.A. and Brown Brothers Harriman & Co
Description: All rights, title and interest in its book debts see image…

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