CAIN MANAGEMENT LIMITED
Overview
| Company Name | CAIN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08999049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIN MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAIN MANAGEMENT LIMITED located?
| Registered Office Address | Third Floor 2 More London Riverside SE1 2DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAIN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHC PROPERTIES I LIMITED | Apr 15, 2014 | Apr 15, 2014 |
What are the latest accounts for CAIN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CAIN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for CAIN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Neil Mortimer on Jul 26, 2021 | 2 pages | CH01 | ||||||
Second filing for the appointment of Donatella Fanti as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Michael David Vrana as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Donatella Fanti as a director on May 30, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Capella Uk Bidco 3 Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||||||
Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU | 1 pages | AD02 | ||||||
Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on Jul 19, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||
Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD03 | ||||||
Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD02 | ||||||
Appointment of Mr Matthew Scott Loughlin as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Dominic John Rowell as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||||||
Registration of charge 089990490005, created on Jul 06, 2022 | 27 pages | MR01 | ||||||
Registration of charge 089990490006, created on Jul 06, 2022 | 57 pages | MR01 | ||||||
All of the property or undertaking has been released from charge 089990490002 | 1 pages | MR05 | ||||||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||||||
Who are the officers of CAIN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANTI, Donatella | Director | Berkeley Square W1J 5AL London 40 England | England | Italian | Managing Director | 260438390002 | ||||
| LOUGHLIN, Matthew Scott | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | Chief Development Officer | 299051300001 | ||||
| MORTIMER, James Neil | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 280627890001 | ||||
| SANGAR, Dushyant | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | British | Chief Investment Officer | 286210520001 | ||||
| BASHIR, Paul Wayne | Director | Knightsbridge SW1X 7LX London 1 England | England | British | Director | 177818580002 | ||||
| BURTON, Neil | Director | Cottons Lane SE1 2QG London 7th Floor Cottons Centre England | United Kingdom | British | Director | 179978420001 | ||||
| KATAKY, Gemma Nandita | Director | Cottons Lane SE1 2QG London 7th Floor Cottons Centre England | England | British | Managing Director | 208442910001 | ||||
| MERRICK, Matthew Graham | Director | Cottons Lane SE1 2QG London 7th Floor Cottons Centre England | England | British | Director | 201281410001 | ||||
| PETRIE, Russell Alexander | Director | Cottons Lane SE1 2QG London 7th Floor Cottons Centre England | England | Canadian | Director | 269602340001 | ||||
| RAINFORD, Jill Hanson | Director | Knightsbridge SW1X 7LX London 1 England | England | American | Lawyer | 194047180002 | ||||
| ROGER, Robert | Director | Cottons Lane SE1 2QG London 7th Floor Cottons Centre England | England | British | Chief Executive Officer | 280628160001 | ||||
| ROWELL, Dominic John | Director | Cottons Lane SE1 2QG London 7th Floor Cottons Centre England | England | British | Chief Operating Officer | 286210130001 | ||||
| SULLIVAN, John Brian | Director | 7-12 Noel Street W1F 8GQ London Waverley House England | United States | American | Head Of Corporate | 271162930001 | ||||
| VASHI, Rachana Gautam | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | American | Director | 302030820001 | ||||
| VRANA, Michael David | Director | Cottons Lane SE1 2QG London 7th Floor Cottons Centre England | England | American | Managing Director | 197849520001 | ||||
| WELSH, Brian Robert Joseph, Mr. | Director | Cottons Lane SE1 2QG London 7th Floor Cottons Centre England | United Kingdom | British | Director | 250752600001 |
Who are the persons with significant control of CAIN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capella Uk Bidco 3 Limited | Jun 25, 2021 | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Daniel Bickford | Apr 06, 2016 | Cottons Lane SE1 2QG London 7th Floor Cottons Centre England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0