Bain Capital (UK) Limited

Active13467315 Private limited company
Incorporated
21 June 2021 (5 years)
Previously known as
DE Facto 2332 Limited (until 11 March 2022)
Industry
Activities of head offices (70100)
Directors
Ali Mohammad Haroon
Jean Michel Frederic Leon Noel
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
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haroon, Ali Mohammad
Director · Appointed 11 August 2026
American
Born December 1976 (49)
Noel, Jean Michel Frederic Leon
Director · Appointed 18 November 2025
American
Born October 1978 (48)
Officer history (4 former)
29 September 2026
Resigned Kennedy, Liam as Director
11 August 2026
Appointed Haroon, Ali Mohammad as Director
18 November 2025
Appointed Noel, Jean Michel Frederic Leon as Director
18 November 2025
Resigned Jubboori, Kase as Director
9 March 2022
Appointed Jubboori, Kase as Director
9 March 2022
Appointed Kennedy, Liam as Director
9 March 2022
Resigned Yates, William John as Director
9 March 2022
Resigned Travers Smith Secretaries Limited as Corporate Director
21 June 2021
Appointed Yates, William John as Director
21 June 2021
Appointed Travers Smith Secretaries Limited as Corporate Director

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.
Former controllers (1)
9 March 2022
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
15 October 2026Memorandum and Articles of Association
15 October 2026Resolutions
5 October 2026Termination of appointment of a director
28 September 2026Appointment of a director
16 September 2026Full accounts31 December 2025
Show all 30 filings

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