BAIN Capital UK Gp Limited

Company Name	BAIN Capital UK Gp Limited
Director	Stuart James Ashley Gent
Company Status	Active
Company Number	04256876
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Previous Name	Trushelfco (No.2839) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stuart James Ashley Gent
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(16 years after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Robin Rathmell Ogle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 12 October 2001)
Role	Solicitor
Correspondence Address	Flat 2a Durward House 31 Kensington Court London W8 5BH

Director Name	Mr Christopher Francis Irving Saul
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 12 October 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Chepstow Villas London W11 3EE

Director Name	Mr Michael Andrew Colato
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Mayfair Place London Greater London W1J 8AJ

Director Name	Mr Dwight MacVicar Poler
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 31 July 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Michael Andrew Colato
Nationality	British
Status	Resigned
Appointed	12 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Barrowgate Road London W4 4QP

Director Name	Mr James Armstrong
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(9 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House Mayfair Place London Greater London W1J 8AJ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	baincapital.com
Telephone	020 75145252
Telephone region	London

Location

Registered Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Bain Capital Uk Gpi Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

28 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2018	Appointment of Mr Stuart James Ashley Gent as a director on 31 July 2017 (2 pages)
23 January 2018	Termination of appointment of Dwight Macvicar Poler as a director on 31 July 2017 (1 page)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 August 2017	Registered office address changed from Devonshire House Mayfair Place London Greater London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC1A 4HD on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from Devonshire House Mayfair Place London Greater London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC1A 4HD on 8 August 2017 (1 page)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Termination of appointment of James Armstrong as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of James Armstrong as a director on 30 September 2016 (1 page)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (3 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (3 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Appointment of Mr James Armstrong as a director (2 pages)
22 September 2011	Appointment of Mr James Armstrong as a director (2 pages)
11 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 July 2010	Termination of appointment of Michael Colato as a director (1 page)
26 July 2010	Termination of appointment of Michael Colato as a secretary (1 page)
26 July 2010	Termination of appointment of Michael Colato as a director (1 page)
26 July 2010	Termination of appointment of Michael Colato as a secretary (1 page)
19 October 2009	Director's details changed for Mr Dwight Poler on 10 October 2009 (2 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Michael Andrew Colato on 10 October 2009 (2 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Mr Dwight Poler on 10 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael Andrew Colato on 10 October 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
13 October 2008	Return made up to 10/10/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 August 2007	Return made up to 23/07/07; full list of members (2 pages)
9 August 2007	Return made up to 23/07/07; full list of members (2 pages)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 August 2004	Return made up to 23/07/04; full list of members (7 pages)
18 August 2004	Return made up to 23/07/04; full list of members (7 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 September 2003	Return made up to 23/07/03; full list of members (7 pages)
12 September 2003	Return made up to 23/07/03; full list of members (7 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 August 2002	Return made up to 23/07/02; full list of members (7 pages)
20 August 2002	Return made up to 23/07/02; full list of members (7 pages)
28 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Memorandum and Articles of Association (5 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 35 basinghall street london EC2V 5DB (1 page)
18 October 2001	Memorandum and Articles of Association (5 pages)
18 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
18 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 35 basinghall street london EC2V 5DB (1 page)
18 October 2001	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (3 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
11 October 2001	Company name changed trushelfco (no.2839) LIMITED\certificate issued on 11/10/01 (2 pages)
11 October 2001	Company name changed trushelfco (no.2839) LIMITED\certificate issued on 11/10/01 (2 pages)
23 July 2001	Incorporation (18 pages)
23 July 2001	Incorporation (18 pages)

BAIN Capital UK Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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