BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
LONDON BAIN CAPITAL EUROPE, LLP DE FACTO 100, LLP

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

Company number OC380135
Status Active
Incorporation Date 12 November 2012
Company Type Limited Liability Partnership
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC1A 4HD on 19 April 2017; Termination of appointment of Matthias Osthoff as a member on 31 December 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP are www.baincapitalprivateequityeurope.co.uk, and www.bain-capital-private-equity-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Private Equity Europe Llp is a Limited Liability Partnership. The company registration number is OC380135. Bain Capital Private Equity Europe Llp has been working since 12 November 2012. The present status of the company is Active. The registered address of Bain Capital Private Equity Europe Llp is 11th Floor 200 Aldersgate Street London England Ec1a 4hd. . BAIN CAPITAL EUROPE HOLDINGS, LLC is a LLP Designated Member of the company. BAIN CAPITAL, LTD is a LLP Designated Member of the company. BASSI, Luca is a LLP Member of the company. BELAMAN, Cecile Ivana Marie is a LLP Member of the company. BETHELL, Melissa is a LLP Member of the company. BOYER-CHAMMARD, Matthias Michel Pierre is a LLP Member of the company. BRYANT, Matthew George Alfred is a LLP Member of the company. DANON, Davin Frederic is a LLP Member of the company. GOMBERT, Bart Dirk Peter is a LLP Member of the company. JACOBS VAN MERLEN, Christophe Patrick Marie Victor is a LLP Member of the company. KUNSTLER, Benjamin is a LLP Member of the company. MARSHALL, Robin is a LLP Member of the company. PLANTEVIN, Michel Gerard Philippe is a LLP Member of the company. POLER, Dwight Macvicar is a LLP Member of the company. SESSA, Ivano is a LLP Member of the company. TOPAY MORAN, Miray is a LLP Member of the company. WALDER, Nigel David is a LLP Member of the company. WARE, Iain is a LLP Member of the company. LLP Member BERK, Edward Barry has been resigned. LLP Member DE WAEN, Thomas has been resigned. LLP Member HEINRICHS, Pierre Jean-Francois has been resigned. LLP Member OSTHOFF, Matthias has been resigned.


Current Directors

LLP Designated Member
BAIN CAPITAL EUROPE HOLDINGS, LLC
Appointed Date: 12 November 2012
LLP Designated Member
BAIN CAPITAL, LTD
Appointed Date: 12 November 2012
LLP Member
BASSI, Luca
Appointed Date: 05 April 2013
55 years old
LLP Member
BELAMAN, Cecile Ivana Marie
Appointed Date: 05 April 2013
57 years old
LLP Member
BETHELL, Melissa
Appointed Date: 05 April 2013
51 years old
LLP Member
BOYER-CHAMMARD, Matthias Michel Pierre
Appointed Date: 01 January 2015
45 years old
LLP Member
BRYANT, Matthew George Alfred
Appointed Date: 01 January 2016
42 years old
LLP Member
DANON, Davin Frederic
Appointed Date: 01 January 2014
44 years old
LLP Member
GOMBERT, Bart Dirk Peter
Appointed Date: 05 April 2013
50 years old
LLP Member
JACOBS VAN MERLEN, Christophe Patrick Marie Victor
Appointed Date: 05 April 2013
47 years old
LLP Member
KUNSTLER, Benjamin
Appointed Date: 05 April 2013
46 years old
LLP Member
MARSHALL, Robin
Appointed Date: 05 April 2013
55 years old
LLP Member
PLANTEVIN, Michel Gerard Philippe
Appointed Date: 05 April 2013
69 years old
LLP Member
POLER, Dwight Macvicar
Appointed Date: 05 April 2013
60 years old
LLP Member
SESSA, Ivano
Appointed Date: 05 April 2013
48 years old
LLP Member
TOPAY MORAN, Miray
Appointed Date: 06 April 2016
41 years old
LLP Member
WALDER, Nigel David
Appointed Date: 06 May 2015
48 years old
LLP Member
WARE, Iain
Appointed Date: 01 January 2015
43 years old

Resigned Directors

LLP Member
BERK, Edward Barry
Resigned: 16 July 2016
Appointed Date: 05 April 2013
52 years old
LLP Member
DE WAEN, Thomas
Resigned: 30 September 2015
Appointed Date: 05 April 2013
47 years old
LLP Member
HEINRICHS, Pierre Jean-Francois
Resigned: 30 September 2014
Appointed Date: 05 April 2013
45 years old
LLP Member
OSTHOFF, Matthias
Resigned: 31 December 2016
Appointed Date: 05 April 2013
46 years old

Persons With Significant Control

Bain Capital, Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP Events

19 Apr 2017
Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC1A 4HD on 19 April 2017
05 Apr 2017
Termination of appointment of Matthias Osthoff as a member on 31 December 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Jul 2016
Termination of appointment of Edward Barry Berk as a member on 16 July 2016
09 May 2016
Full accounts made up to 31 December 2015
...
... and 29 more events
20 Feb 2013
Member's details changed for Defacto 2, Llc on 20 February 2013
31 Jan 2013
Registered office address changed from 10 Snow Hill London Greater London EC1A 2AL on 31 January 2013
29 Jan 2013
Company name changed de facto 100, LLP\certificate issued on 29/01/13
  • LLNM01 ‐ Change of name notice
17 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
12 Nov 2012
Incorporation of a limited liability partnership

BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP Charges

30 April 2013
Charge code OC38 0135 0001
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Brown Brothers Harriman & Co. Bank of America, N.A.
Description: Notification of addition to or amendment of charge…

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