Back to search

Cain Nominees Ltd

14423006

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

Frfa, Spaces, Floor 5 156 Great Charles Street, Queensway, Birmingham, B3 3HN
Incorporated 17/10/2022

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Simon Paul Rouse

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 23 other boards

Mrs Kelly-Marie Harris

director · Since 13/01/2026

BRITISH · ENGLAND

Also on 25 other boards

Mrs Nicole Marie Smith

director · Since 13/01/2026

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr David Jones-Owen

director · Since 20/04/2026

BRITISH · ENGLAND

Also on 37 other boards

Simon Paul Rouse

director · Since 23/05/2024

British · United Kingdom

Kelly-Marie Harris

director · Since 13/01/2026

British · England

Nicole Marie Smith

director · Since 13/01/2026

British · United Kingdom

David Jones-Owen

director · Since 20/04/2026

British · England

Former

Deborah Sylvia Gardiner

director · Resigned 23/03/2024

Ian Michael Colletts

director · Resigned 23/05/2024

Guy Helman

director · Resigned 23/05/2024

Ravinder Ahmed Sidat

director · Resigned 17/01/2025

Michael Nicholas Winn

director · Resigned 19/02/2026

Persons with Significant Control

Impact Futures Group Ltd

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

Reg: 10049897 · Companies House · Private Company Limited By Shares

Notified 17/10/2022

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Frfa, Spaces, Floor 5 156 Great Charles Street
2026-07-23

FRFA, SPACES, FLOOR 5 156 GREAT CHARLES STREET

post town → Birmingham
2026-07-23

BIRMINGHAM

officer appointed → HARRIS, Kelly-Marie
2026-07-23
officer appointed → JONES-OWEN, David
2026-07-23
officer appointed → ROUSE, Simon Paul
2026-07-23
officer appointed → SMITH, Nicole Marie
2026-07-23