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BAIN CAPITAL UK GP LIMITED

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BAIN CAPITAL UK GP LIMITED

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Key Data

Status

Active

Company No.

04256876

Incorporation date

23/07/2001

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Duo, Level 6, 280 Bishopsgate, London EC2M 4RBCopy
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Latest events (Record since 23/07/2001)
dot icon20/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon12/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon28/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon05/04/2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05
View PDF (1 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon04/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon17/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon28/05/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon15/05/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon02/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon11/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon24/01/2018
Appointment of Mr Stuart James Ashley Gent as a director on 2017-07-31
View PDF (2 pages)
dot icon23/01/2018
Termination of appointment of Dwight Macvicar Poler as a director on 2017-07-31
View PDF (1 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon22/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon08/08/2017
Registered office address changed from Devonshire House Mayfair Place London Greater London W1J 8AJ to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2017-08-08
View PDF (1 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon10/10/2016
Termination of appointment of James Armstrong as a director on 2016-09-30
View PDF (1 pages)
dot icon28/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon12/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon21/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon10/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon10/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon22/09/2011
Appointment of Mr James Armstrong as a director
View PDF (2 pages)
dot icon11/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon26/07/2010
Termination of appointment of Michael Colato as a secretary
View PDF (1 pages)
dot icon26/07/2010
Termination of appointment of Michael Colato as a director
View PDF (1 pages)
dot icon19/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2009
Director's details changed for Mr Dwight Poler on 2009-10-10
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Michael Andrew Colato on 2009-10-10
View PDF (2 pages)
dot icon01/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon13/10/2008
Return made up to 10/10/08; full list of members
View PDF (3 pages)
dot icon11/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon09/08/2007
Return made up to 23/07/07; full list of members
View PDF (2 pages)
dot icon03/05/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (6 pages)
dot icon21/08/2006
Return made up to 23/07/06; full list of members
View PDF (7 pages)
dot icon18/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon25/08/2005
Return made up to 23/07/05; full list of members
View PDF (7 pages)
dot icon11/07/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (6 pages)
dot icon18/08/2004
Return made up to 23/07/04; full list of members
View PDF (7 pages)
dot icon29/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (6 pages)
dot icon12/09/2003
Return made up to 23/07/03; full list of members
View PDF (7 pages)
dot icon28/05/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (6 pages)
dot icon20/08/2002
Return made up to 23/07/02; full list of members
View PDF (7 pages)
dot icon28/11/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/10/2001
New director appointed
View PDF (2 pages)
dot icon23/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/10/2001
Memorandum and Articles of Association
View PDF (5 pages)
dot icon18/10/2001
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon18/10/2001
Secretary resigned
View PDF (1 pages)
dot icon18/10/2001
Director resigned
View PDF (1 pages)
dot icon18/10/2001
Director resigned
View PDF (1 pages)
dot icon18/10/2001
Registered office changed on 18/10/01 from: 35 basinghall street london EC2V 5DB
View PDF (1 pages)
dot icon16/10/2001
Director resigned
View PDF (1 pages)
dot icon16/10/2001
Director resigned
View PDF (1 pages)
dot icon16/10/2001
New director appointed
View PDF (2 pages)
dot icon16/10/2001
New director appointed
View PDF (3 pages)
dot icon11/10/2001
Certificate of change of name
View PDF (2 pages)
dot icon23/07/2001
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRUSEC LIMITED
Nominee Secretary
23/07/2001 - 12/10/2001
1125
Saul, Christopher Francis Irving
Director
10/10/2001 - 12/10/2001
21
Gent, Stuart James Ashley
Director
31/07/2017 - Present
15
Zuercher, Eleanor Jane
Nominee Director
23/07/2001 - 10/10/2001
516
Rowe, Drusilla Charlotte Jane
Nominee Director
23/07/2001 - 10/10/2001
409

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAIN CAPITAL UK GP LIMITED

BAIN CAPITAL UK GP LIMITED is an(a) Active company incorporated on 23/07/2001 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAIN CAPITAL UK GP LIMITED?

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BAIN CAPITAL UK GP LIMITED is currently Active. It was registered on 23/07/2001 .

Where is BAIN CAPITAL UK GP LIMITED located?

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BAIN CAPITAL UK GP LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does BAIN CAPITAL UK GP LIMITED do?

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BAIN CAPITAL UK GP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAIN CAPITAL UK GP LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-10 with no updates.