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Cain Management Limited

08999049

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THIRD FLOOR, LONDON, SE1 2DB
Incorporated 15/04/2014

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

82990
Other business support service activities

Officers

Dushyant Singh Sangar

director · Since 30/07/2021

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Matthew Scott Loughlin

director · Since 27/07/2022

CHIEF DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 56 other boards

Donatella Fanti

director · Since 16/05/2025

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Oliver Mark Humphries

director · Since 30/04/2026

BRITISH · ENGLAND · Age 46

Also on 62 other boards

Persons with Significant Control

Capella Uk Bidco 3 Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 2 More London Riverside, London, SE1 2DB

Reg: 12469191 · United Kingdom · Limited Company

Notified 25/06/2021

Former PSCs

Mr Michael Daniel Bickford

Ceased 25/06/2021

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 09/04/2026Registered 24/04/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 06/07/2022Registered 06/07/2022
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 06/07/2022Registered 06/07/2022Satisfied 20/05/2026
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 28/06/2021Registered 29/06/2021Satisfied 30/03/2026
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 28/06/2021Registered 29/06/2021Satisfied 30/03/2026
Charge
satisfied

RBC EUROPE LIMITED, RIVERBANK HOUSE, 2 SWAN LANE, LONDON EC4R 3BF AS SECURITY AGENT (AS TRUSTEE

Created 25/01/2019Registered 01/02/2019Satisfied 30/03/2026
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 10/02/2015Registered 13/02/2015Satisfied 28/01/2019