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Bain Capital, Ltd.

03918901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 03/02/2000

Previously known as

Bain Capital Limited · until 04/03/2002
Trushelfco (2596) Limited · until 23/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Michael De Courcy Ward

director · Since 04/04/2013

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 3 other boards

Mr Liam Robert Kennedy

director · Since 07/09/2018

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 2 other boards

Michael De Courcy Ward

director · Since 04/04/2013

American · United States · Age 63

Liam Robert Kennedy

director · Since 07/09/2018

American · United States · Age 51

Former

Eleanor Jane Zuercher

nominee director · Resigned 22/02/2000

Drusilla Charlotte Jane Rowe

nominee director · Resigned 22/02/2000

Trusec Limited

corporate nominee secretary · Resigned 28/02/2000

Ruth Margaret Fox

director · Resigned 28/02/2000

Philip John Moclair

director · Resigned 28/02/2000

Greg Benson

secretary · Resigned 02/02/2004

Greg Benson

director · Resigned 02/02/2004

Robert Christopher Gay

director · Resigned 01/07/2004

Michael Andrew Colato

director · Resigned 09/08/2010

Michael Andrew Colato

secretary · Resigned 09/08/2010

Dwight Macvicar Poler

director · Resigned 04/04/2013

Steven William Barnes

director · Resigned 04/04/2013

Sean Michael Doherty

director · Resigned 07/09/2018

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Duo, Level 6
2026-07-19

DUO, LEVEL 6

post townLondon
2026-07-19

LONDON