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Bain Capital Private Equity (Europe), Llp

OC380135

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 12/11/2012

Previously known as

Bain Capital Europe, Llp · until 06/04/2016
De Facto 100, Llp · until 29/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Officers

Llc Bain Capital Europe Holdings

llp designated member · Since 12/11/2012

Ltd Bain Capital

llp designated member · Since 12/11/2012

Robin Marshall

llp member · Since 05/04/2013

BRITISH · UNITED KINGDOM · Age 56

Luca Bassi

llp member · Since 05/04/2013

BRITISH · UNITED KINGDOM · Age 56

Cecile Ivana Marie Belaman

llp member · Since 05/04/2013

BRITISH · UNITED KINGDOM · Age 58

Mr Matthias Michel Pierre Boyer-Chammard

llp member · Since 01/01/2015

FRENCH · ENGLAND · Age 46

Nigel David Walder

llp member · Since 06/05/2015

BRITISH · UNITED KINGDOM · Age 48

Mr Giovanni Camera

llp member · Since 01/01/2018

ITALIAN · ENGLAND · Age 43

Also on 1 other board

Christina Dix

llp member · Since 12/09/2022

UNITED KINGDOM · Age 46

Mr William David Rosen

llp member · Since 01/12/2022

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Joshua De Kroes

llp member · Since 01/02/2023

UNITED KINGDOM · Age 37

Ms Maria Andrisani

llp member · Since 01/03/2024

ITALIAN · ENGLAND · Age 41

Also on 2 other boards

Fatima Porras Olalla

llp member · Since 01/03/2024

SPANISH · UNITED KINGDOM · Age 39

Mr. Florian Taufmann

llp member · Since 14/04/2025

ENGLAND · Age 38

Ltd Bain Capital

corporate llp designated member · Since 12/11/2012

Reg: 3918901

Llc Bain Capital Europe Holdings

corporate llp designated member · Since 12/11/2012

Reg: 5189062 · STATE OF DELAWARE

Robin Marshall

llp member · Since 05/04/2013

United Kingdom · Age 56

Cecile Ivana Marie Belaman

llp member · Since 05/04/2013

United Kingdom · Age 58

Luca Bassi

llp member · Since 05/04/2013

United Kingdom · Age 56

Matthias Michel Pierre Boyer-Chammard

llp member · Since 01/01/2015

England · Age 46

Nigel David Walder

llp member · Since 06/05/2015

United Kingdom · Age 48

Giovanni Camera

llp member · Since 01/01/2018

England · Age 43

Christina Dix

llp member · Since 12/09/2022

United Kingdom · Age 46

William David Rosen

llp member · Since 01/12/2022

United Kingdom · Age 59

Joshua De Kroes

llp member · Since 01/02/2023

United Kingdom · Age 37

Fatima Porras Olalla

llp member · Since 01/03/2024

United Kingdom · Age 39

Maria Andrisani

llp member · Since 01/03/2024

England · Age 41

Florian Taufmann

llp member · Since 14/04/2025

England · Age 38

Former

Pierre Jean-Francois Heinrichs

llp member · Resigned 30/09/2014

Thomas De Waen

llp member · Resigned 30/09/2015

Edward Barry Berk

llp member · Resigned 16/07/2016

Matthias Osthoff

llp member · Resigned 31/12/2016

Dwight Macvicar Poler

llp member · Resigned 13/10/2017

Melissa Bethell

llp member · Resigned 31/12/2017

Michel Gerard Philippe Plantevin

llp member · Resigned 31/12/2017

Iain Ware

llp member · Resigned 31/12/2017

Marc Henckel

llp member · Resigned 01/05/2018

Matthew George Alfred Bryant

llp member · Resigned 18/04/2019

Marc Henckel

llp member · Resigned 23/07/2021

Bart Dirk Peter Gombert

llp member · Resigned 01/09/2021

Elisabeth Dong

llp member · Resigned 31/12/2021

Giacomo Massetti

llp member · Resigned 31/12/2021

Soren Haefcke

llp member · Resigned 01/06/2022

Jakob Brevinge

llp member · Resigned 30/06/2022

William Turnball James Stevens

llp member · Resigned 01/07/2022

Christophe Patrick Marie Victor Jacobs Van Merlen

llp member · Resigned 31/12/2022

Ivano Sessa

llp member · Resigned 31/12/2022

Thomas Allen

llp member · Resigned 31/12/2022

Dominik Seitz

llp member · Resigned 21/09/2023

Miray Topay Moran

llp member · Resigned 31/12/2023

Arnaud Doerane

llp member · Resigned 31/07/2024

Youssef Joseph Salha

llp member · Resigned 31/07/2025

Gregory Petros

llp member · Resigned 31/07/2025

Alberto De Antoni

llp member · Resigned 01/10/2025

David Frederic Danon

llp member · Resigned 31/12/2025

Nicholas Eric Jonathan Bendt

llp member · Resigned 31/12/2025

Mr Davide Vidotto

llp member · Resigned 31/12/2025

Harry Simpson

llp member · Resigned 31/12/2025

Davide Vidotto

llp member · Resigned 31/12/2025

Jeremie Saiman

llp member · Resigned 31/12/2025

Philippe Kamel

llp member · Resigned 31/12/2025

Benjamin Kunstler

llp member · Resigned 30/06/2026

Benjamin Kunstler

llp member · Resigned 30/06/2026

Persons with Significant Control

Bain Capital, Limited

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Reg: 03918901 · Companies House · Uk Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 31/07/2025Registered 31/07/2025
Charge
outstanding

BANK OF AMERICA, N.A.

Created 07/02/2024Registered 13/02/2024
Charge
outstanding

BROWN BROTHERS HARRIMAN & CO. · BANK OF AMERICA, N.A.

Created 30/04/2013Registered 13/05/2013

Change History

status → active
2026-07-19

Active

type → llp
2026-07-19

Limited Liability Partnership

address line1 → Duo, Level 6
2026-07-19

DUO, LEVEL 6

post town → London
2026-07-19

LONDON