Cain International Agent Limited

10929941

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

72 Welbeck Street, London, W1G 0AY

Incorporated 23/08/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr John Cole

director · Since 13/07/2023

SENIOR MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Matteo Milan

director · Since 05/06/2025

DIRECTOR

ITALIAN,BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Matthew Rosenfeld

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED STATES · Age 36

John Cole

director · Since 13/07/2023

British · England · Age 55

Matteo Milan

director · Since 05/06/2025

Italian,British · England · Age 46

Matthew Rosenfeld

director · Since 06/08/2025

British · United States · Age 36

Former

Peter Graham Groundwater

director · Resigned 28/06/2024

Jonathan Simon Goldstein

director · Resigned 06/06/2025

Julie Negron

director · Resigned 06/06/2025

Persons with Significant Control

Ecm Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

72, Welbeck Street, London, W1G 0AY

Reg: 12508819 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 15/05/2020

Former PSCs

Todd Boehly

Ceased 04/06/2025

Holne Investments Plc

Ceased 04/06/2025

Change History

officer appointed → COLE, John

2026-07-23

officer appointed → MILAN, Matteo

2026-07-23

officer appointed → ROSENFELD, Matthew

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 72 Welbeck Street

2026-07-23

72 WELBECK STREET

post town → London

2026-07-23

LONDON