Bain Capital Private Equity (Europe), LLP

Date authorised
2 April 2013
Companies House
OC380135
Last scraped
2 weeks ago
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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
    Web
    https://www.baincapital.com

  • 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, 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.

  • 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, 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.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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.

Approved individuals

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

  • . Bain Capital Europe Holdings LLC

    IRN XXD01091

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (2 Apr 2013 to 8 Dec 2019)
  • . Bain Capital, Ltd

    IRN XXB01135

    • CF4 Partner (2 Apr 2013 to 9 Dec 2019)
  • Alan Halfenger, Jr.

    IRN AXH02113

    • CF28 Systems and controls (2 Apr 2013 to 11 Sep 2015)
  • Alberto De Antoni

    IRN AXD88984

    • [FCA CF] Client dealing (since 29 Feb 2024)
  • Ali Malik

    IRN AXM00683

    • [FCA CF] Significant management (9 Dec 2019 to 15 Mar 2022)
  • Andrew Watkins

    IRN AXW02345

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2020)
    • CF10 Compliance Oversight (26 Jun 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Jun 2017 to 8 Dec 2019)
  • Arham Karim

    IRN AXK02440

    • [FCA CF] Client dealing (since 20 Nov 2023)
  • Arnaud Doerane

    IRN AXD00362

    • [FCA CF] Client dealing (1 Jan 2021 to 3 Jun 2024)
  • Bart Gombert

    IRN BXG01338

    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Jun 2020 to 1 Sep 2021)
    • SMF27 Partner (9 Dec 2019 to 1 Sep 2021)
    • CF11 Money Laundering Reporting (25 Jan 2016 to 18 Jul 2016)
    • CF10 Compliance Oversight (2 Apr 2013 to 6 Jan 2015)
    • CF4 Partner (2 Apr 2013 to 8 Dec 2019)
  • Bart Wouters

    IRN BXW01494

    • CF4 Partner (2 Feb 2017 to 23 Jun 2017)
    • CF30 Customer (2 Feb 2017 to 23 Jun 2017)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.