Bain Capital, Ltd.

Active03918901 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Combined office administrative service activities (82110)
Directors
Accounts type
Full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2018
Also at Portfolio Company Advisors, Ltd · more companies
American
Born January 1975 (51)
Director · Appointed 4 April 2013
Also at Portfolio Company Advisors, Ltd
American
Born June 1963 (63)
Officer history (13 former)
7 September 2018
Resigned Doherty, Sean Michael as Director
7 September 2018
Appointed Kennedy, Liam Robert as Director
4 April 2013
Resigned Poler, Dwight Macvicar as Director
4 April 2013
Appointed Ward, Michael De Courcy as Director
4 April 2013
Appointed Doherty, Sean Michael as Director
4 April 2013
Resigned Barnes, Steven William as Director
16 December 2010
Appointed Barnes, Steven William as Director
9 August 2010
Resigned Colato, Michael Andrew as Director
9 August 2010
Resigned Colato, Michael Andrew as Secretary
1 July 2004
Resigned Gay, Robert Christopher as Director
2 February 2004
Appointed Colato, Michael Andrew as Director
2 February 2004
Resigned Benson, Greg as Director
2 February 2004
Resigned Benson, Greg as Secretary
2 February 2004
Appointed Colato, Michael Andrew as Secretary
29 June 2000
Appointed Benson, Greg as Director
28 February 2000
Appointed Gay, Robert Christopher as Director
28 February 2000
Appointed Poler, Dwight Macvicar as Director
28 February 2000
Appointed Benson, Greg as Secretary
28 February 2000
Resigned Fox, Ruth Margaret as Director
28 February 2000
Resigned Moclair, Philip John as Director
28 February 2000
Resigned Trusec Limited as Corporate Nominee Secretary
22 February 2000
Appointed Fox, Ruth Margaret as Director
22 February 2000
Appointed Moclair, Philip John as Director
22 February 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
22 February 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
3 February 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
3 February 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
3 February 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Bain Capital, Ltd. is registered as a person with significant control

Right to 75–100% of surplus assets
Active

Filings 98

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates3 February 2026
8 July 2025Full accounts31 December 2024
3 February 2025Confirmation statement with no updates3 February 2025
11 June 2024Full accounts31 December 2023
Show all 98 filings

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