Date authorised
1 April 2013
Companies House
05512934
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bain Capital Europe LLP
    Devonshire House
    1 Mayfair Place
    London
    Westminster
    W1J 8AJ
    UNITED KINGDOM
    Phone
    +442075145252
  • Complaints Contact

    Bain Capital Europe LLP
    Devonshire House
    1 Mayfair Place
    London
    Westminster
    W1J 8AJ
    UNITED KINGDOM
    Phone
    +442075145252

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Arranges Asset Safekeeping

    For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Liam Robert Kennedy

    IRN LXK00136

    • SMF3 Executive Director (since 21 Nov 2025)
  • Linas Samuolis

    IRN LXS01823

    • [FCA CF] Client dealing (since 1 Mar 2025)
  • Malin Birgitta Hedman

    IRN MBH01038

    • [FCA CF] Client dealing (9 Dec 2019 to 15 Nov 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Mar 2022)
  • Mandar Arvind Kulkarni

    IRN MXK01874

    • CF11 Money Laundering Reporting (10 Sep 2010 to 15 Apr 2013)
  • Marc Samuel Sebastien Touboul

    IRN MST01050

    • [FCA CF] Significant management (since 1 Mar 2023)
    • [FCA CF] Material risk taker (since 1 Mar 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (1 Mar 2023 to 28 Feb 2026)
    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Mar 2022)
  • Maria Grigoryeva

    IRN MXG02466

    • [FCA CF] Client dealing (30 Aug 2022 to 31 Oct 2024)
  • Matteo Ranzato

    IRN MXR02582

    • [FCA CF] Client dealing (since 1 Mar 2023)
  • Michael Colato

    IRN MAC01133

    • CF28 Systems and controls (1 Nov 2007 to 23 Jul 2010)
    • CF10 Compliance Oversight (10 Mar 2006 to 23 Jul 2010)
    • CF1 Director (10 Mar 2006 to 23 Jul 2010)
    • CF13 Finance (10 Mar 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (10 Mar 2006 to 23 Jul 2010)
  • Michael Huber

    IRN MXH01166

    • [FCA CF] Client dealing (since 29 Feb 2024)
  • Michael Treisman

    IRN MXT02401

    • [FCA CF] Significant management (9 Dec 2019 to 1 Mar 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Mar 2022)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.