BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP - LONDON


Company Profile Company Filings

Overview

BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP was incorporated 11 years ago on 12/11/2012 and has the registered number: OC380135. The accounts status is FULL and accounts are next due on 30/09/2024.

BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BAIN CAPITAL EUROPE, LLP (until 06/04/2016)
DE FACTO 100, LLP (until 29/01/2013)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CECILE IVANA MARIE BELAMAN Jan 1968 Llp Member 2013-04-05 CURRENT
BAIN CAPITAL EUROPE HOLDINGS, LLC Corporate Llp Designated Member 2012-11-12 CURRENT
BAIN CAPITAL, LTD Corporate Llp Designated Member 2012-11-12 CURRENT
NIGEL DAVID WALDER Sep 1977 Llp Member 2015-05-06 CURRENT
MR ARNAUD DOERANE Mar 1988 Belgian Llp Member 2021-01-01 CURRENT
MR MATTHIAS MICHEL PIERRE BOYER-CHAMMARD Jul 1980 French Llp Member 2015-01-01 CURRENT
MR GIOVANNI CAMERA Aug 1983 Italian Llp Member 2018-01-01 CURRENT
JOSHUA DE KROES Oct 1988 Llp Member 2023-02-01 CURRENT
DAVIN FREDERIC DANON Sep 1981 Llp Member 2014-01-01 CURRENT
CHRISTINA DIX Nov 1979 Llp Member 2022-09-12 CURRENT
YOUSSEF JOSEPH SALHA Sep 1981 Llp Member 2018-01-01 CURRENT
MR NICHOLAS BENDT Aug 1990 Danish Llp Member 2022-01-01 CURRENT
MR DAVIDE VIDOTTO Dec 1990 Italian, Llp Member 2023-02-01 CURRENT
MIRAY TOPAY MORAN May 1984 Llp Member 2016-04-06 CURRENT
HARRY SIMPSON Oct 1988 Llp Member 2023-02-01 CURRENT
BENJAMIN KUNSTLER Mar 1979 Llp Member 2013-04-05 CURRENT
MR WILLIAM DAVID ROSEN Feb 1967 British Llp Member 2022-12-01 CURRENT
LUCA BASSI Jun 1970 Llp Member 2013-04-05 CURRENT
ROBIN MARSHALL Jun 1970 Llp Member 2013-04-05 CURRENT
MR GREGORY PETROS Jul 1987 British Llp Member 2022-02-09 CURRENT
EDWARD BARRY BERK Sep 1973 Llp Member 2013-04-05 UNTIL 2016-07-16 RESIGNED
MR IAIN WARE Aug 1982 Llp Member 2015-01-01 UNTIL 2017-12-31 RESIGNED
MR MARC HENCKEL Dec 1983 Llp Member 2020-03-02 UNTIL 2021-07-23 RESIGNED
MR JAKOB BREVINGE Mar 1983 Swedish,British Llp Member 2019-01-01 UNTIL 2022-06-30 RESIGNED
MATTHEW GEORGE ALFRED BRYANT Aug 1983 Llp Member 2016-01-01 UNTIL 2019-04-18 RESIGNED
THOMAS DE WAEN Aug 1978 Llp Member 2013-04-05 UNTIL 2015-09-30 RESIGNED
MS ELISABETH DONG Oct 1986 Llp Member 2017-01-01 UNTIL 2021-12-31 RESIGNED
BART DIRK PETER GOMBERT Oct 1975 Belgian Llp Member 2013-04-05 UNTIL 2021-09-01 RESIGNED
MR SOREN HAEFCKE Jun 1987 Llp Member 2021-01-01 UNTIL 2022-06-01 RESIGNED
PIERRE JEAN-FRANCOIS HEINRICHS Apr 1980 Llp Member 2013-04-05 UNTIL 2014-09-30 RESIGNED
MICHEL GERARD PHILIPPE PLANTEVIN Oct 1956 Llp Member 2013-04-05 UNTIL 2017-12-31 RESIGNED
MR MARC HENCKEL Dec 1983 Llp Member 2017-01-01 UNTIL 2018-05-01 RESIGNED
MR CHRISTOPHE PATRICK MARIE VICTOR JACOBS VAN MERLEN Mar 1978 Belgian Llp Member 2013-04-05 UNTIL 2022-12-31 RESIGNED
GIACOMO MASSETTI May 1989 Llp Member 2021-01-01 UNTIL 2021-12-31 RESIGNED
MATTHIAS OSTHOFF Dec 1978 Llp Member 2013-04-05 UNTIL 2016-12-31 RESIGNED
MR THOMAS ALLEN Jul 1984 Llp Member 2019-01-01 UNTIL 2022-12-31 RESIGNED
MELISSA BETHELL Sep 1974 Llp Member 2013-04-05 UNTIL 2017-12-31 RESIGNED
MR WILLIAM TURNBALL JAMES STEVENS Jun 1988 Llp Member 2021-01-01 UNTIL 2022-07-01 RESIGNED
IVANO SESSA Aug 1977 Llp Member 2013-04-05 UNTIL 2022-12-31 RESIGNED
MR DOMINIK SEITZ Mar 1991 Austrian Llp Member 2023-02-01 UNTIL 2023-09-21 RESIGNED
MR DWIGHT MACVICAR POLER Sep 1965 Llp Member 2013-04-05 UNTIL 2017-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bain Capital, Limited 2016-04-06 London   Right to share surplus assets 75 to 100 percent limited liability partnership

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