BAIN CAPITAL UK GP LIMITED
LONDON TRUSHELFCO (NO.2839) LIMITED

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Company number 04256876
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, GREATER LONDON, W1J 8AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of James Armstrong as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BAIN CAPITAL UK GP LIMITED are www.baincapitalukgp.co.uk, and www.bain-capital-uk-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Bain Capital Uk Gp Limited is a Private Limited Company. The company registration number is 04256876. Bain Capital Uk Gp Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Bain Capital Uk Gp Limited is Devonshire House Mayfair Place London Greater London W1j 8aj. . POLER, Dwight Macvicar is a Director of the company. Secretary COLATO, Michael Andrew has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ARMSTRONG, James has been resigned. Director COLATO, Michael Andrew has been resigned. Director OGLE, Robin Rathmell has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SAUL, Christopher Francis Irving has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
POLER, Dwight Macvicar
Appointed Date: 12 October 2001
60 years old

Resigned Directors

Secretary
COLATO, Michael Andrew
Resigned: 23 July 2010
Appointed Date: 12 October 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 12 October 2001
Appointed Date: 23 July 2001
Director
ARMSTRONG, James
Resigned: 30 September 2016
Appointed Date: 27 September 2010
49 years old
Director
COLATO, Michael Andrew
Resigned: 23 July 2010
Appointed Date: 12 October 2001
61 years old
Director
OGLE, Robin Rathmell
Resigned: 12 October 2001
Appointed Date: 10 October 2001
54 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 10 October 2001
Appointed Date: 23 July 2001
64 years old
Director
SAUL, Christopher Francis Irving
Resigned: 12 October 2001
Appointed Date: 10 October 2001
70 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 10 October 2001
Appointed Date: 23 July 2001
62 years old

BAIN CAPITAL UK GP LIMITED Events

19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Termination of appointment of James Armstrong as a director on 30 September 2016
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
16 Oct 2001
Director resigned
16 Oct 2001
New director appointed
16 Oct 2001
New director appointed
11 Oct 2001
Company name changed trushelfco (no.2839) LIMITED\certificate issued on 11/10/01
23 Jul 2001
Incorporation

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