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Cain Management Limited

08999049

active
ltd
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, 2 More London Riverside, London, SE1 2DB
Incorporated 15/04/2014

Previously known as

Rhc Properties I Limited · until 06/01/2015

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

Donatella Fanti

director · Since 16/05/2025

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 44

Also on 64 other boards

Mr Oliver Mark Humphries

director · Since 30/04/2026

BRITISH · ENGLAND · Age 46

Also on 62 other boards

Dushyant Singh Sangar

director · Since 30/07/2021

British · United Kingdom · Age 44

Donatella Fanti

director · Since 16/05/2025

Italian · United Kingdom · Age 44

Oliver Mark Humphries

director · Since 30/04/2026

British · England · Age 46

Former

Paul Wayne Bashir

director · Resigned 24/04/2020

Jill Hanson Rainford

director · Resigned 20/07/2020

John Brian Sullivan

director · Resigned 16/04/2021

Brian Robert Joseph Welsh

director · Resigned 25/06/2021

Russell Alexander Petrie

director · Resigned 25/06/2021

Neil Burton

director · Resigned 25/06/2021

Matthew Graham Merrick

director · Resigned 30/07/2021

Robert Roger

director · Resigned 30/07/2021

Dominic John Rowell

director · Resigned 28/07/2022

Gemma Nandita Kataky

director · Resigned 24/02/2023

Michael David Vrana

director · Resigned 16/05/2025

Rachana Gautam Vashi

director · Resigned 16/05/2025

James Neil Mortimer

director · Resigned 30/04/2026

Matthew Scott Loughlin

director · Resigned 12/06/2026

Matthew Scott Loughlin

director · Resigned 12/06/2026

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
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
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

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Third Floor
2026-07-23

THIRD FLOOR

post townLondon
2026-07-23

LONDON

officer appointedFANTI, Donatella
2026-07-23
officer appointedHUMPHRIES, Oliver Mark
2026-07-23
officer appointedSANGAR, Dushyant Singh
2026-07-23