Cain Management Limited

Company Name	Cain Management Limited
Company Status	Active
Company Number	08999049
Category	Private Limited Company
Incorporation Date	15 April 2014(10 years ago)
Previous Name	RHC Properties I Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr James Neil Mortimer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Interim Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	25 June 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Dushyant Singh Sangar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Paul Wayne Bashir
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Ms Jill Hanson Rainford
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2015(9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Brian Robert Joseph Welsh
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Russell Alexander Petrie
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2020(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr John Brian Sullivan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2020(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 16 April 2021)
Role	Head Of Corporate
Country of Residence	United States
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Neil Burton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(7 years after company formation)
Appointment Duration	2 months (resigned 25 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 30 July 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Dominic John Rowell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(7 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Location

Registered Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

6 July 2022	Delivered on: 6 July 2022 Persons entitled: Cbre Loan Services Limited as Security Agent and Trustee for Each of the Secured Parties Classification: A registered charge Particulars: Leasehold property known as nido house, blackburn road, london NW6 1RZ registered at hm land registry under title number NGL949654. Outstanding
6 July 2022	Delivered on: 6 July 2022 Persons entitled: Cbre Loan Services Limited as Security Agent and Trustee for the Finance Parties Classification: A registered charge Particulars: N/A. Outstanding
28 June 2021	Delivered on: 29 June 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
28 June 2021	Delivered on: 29 June 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Leasehold property known as land and buildings on the north side of blackburn road, london registered at hm land registry with title number NGL949654. Outstanding
25 January 2019	Delivered on: 1 February 2019 Persons entitled: Rbc Europe Limited, Riverbank House, 2 Swan Lane, London EC4R 3BF as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged property being leasehold land and buildings on the north side of blackburn road, london (NGL949654) specified in the instrument. The intellectual property (trademark registered under UK 00002647491) specified in the instrument. For more details, refer to the instrument. Outstanding
10 February 2015	Delivered on: 13 February 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: The lease of premises at independent student living, blackburn road, west hampstead, granted out of the freehold land registered at the land registry with title number: NGL736551 (title number to be allocated). Outstanding

Filing History

19 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 30 September 2022 (21 pages)
2 March 2023	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023 (2 pages)
2 March 2023	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023 (1 page)
10 January 2023	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH (1 page)
10 January 2023	Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH (1 page)
14 August 2022	Termination of appointment of Dominic John Rowell as a director on 28 July 2022 (1 page)
14 August 2022	Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022 (2 pages)
5 August 2022	Full accounts made up to 30 September 2021 (21 pages)
6 July 2022	Registration of charge 089990490005, created on 6 July 2022 (27 pages)
6 July 2022	Registration of charge 089990490006, created on 6 July 2022 (57 pages)
4 July 2022	All of the property or undertaking has been released from charge 089990490002 (1 page)
12 June 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
15 September 2021	Notification of Capella Uk Bidco 3 Limited as a person with significant control on 25 June 2021 (2 pages)
15 September 2021	Cessation of Michael Daniel Bickford as a person with significant control on 25 June 2021 (1 page)
19 August 2021	Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021 (1 page)
18 August 2021	Appointment of Mr Dominic John Rowell as a director on 30 July 2021 (2 pages)
18 August 2021	Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021 (2 pages)
18 August 2021	Termination of appointment of Robert Roger as a director on 30 July 2021 (1 page)
7 July 2021	Termination of appointment of Brian Robert Joseph Welsh as a director on 25 June 2021 (1 page)
7 July 2021	Current accounting period extended from 31 July 2021 to 30 September 2021 (1 page)
5 July 2021	Appointment of James Neil Mortimer as a director on 25 June 2021 (2 pages)
5 July 2021	Termination of appointment of Russell Alexander Petrie as a director on 25 June 2021 (1 page)
5 July 2021	Appointment of Robert Roger as a director on 25 June 2021 (2 pages)
5 July 2021	Termination of appointment of Neil Burton as a director on 25 June 2021 (1 page)
5 July 2021	Appointment of Ms Gemma Nandita Kataky as a director on 25 June 2021 (2 pages)
5 July 2021	Appointment of Mr Matthew Graham Merrick as a director on 25 June 2021 (2 pages)
5 July 2021	Appointment of Mr Michael David Vrana as a director on 25 June 2021 (2 pages)
2 July 2021	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 2 July 2021 (1 page)
29 June 2021	Registration of charge 089990490004, created on 28 June 2021 (26 pages)
29 June 2021	Registration of charge 089990490003, created on 28 June 2021 (60 pages)
10 May 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
29 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
22 April 2021	Appointment of Mr Neil Burton as a director on 20 April 2021 (2 pages)
22 April 2021	Termination of appointment of John Brian Sullivan as a director on 16 April 2021 (1 page)
28 October 2020	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020 (1 page)
29 July 2020	Termination of appointment of Jill Hanson Rainford as a director on 20 July 2020 (1 page)
29 July 2020	Appointment of Mr John Brian Sullivan as a director on 17 July 2020 (2 pages)
12 May 2020	Appointment of Mr Russell Alexander Petrie as a director on 1 May 2020 (2 pages)
12 May 2020	Termination of appointment of Paul Wayne Bashir as a director on 24 April 2020 (1 page)
22 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
31 July 2019	Director's details changed for Ms Jill Marie Hanson on 30 July 2019 (2 pages)
21 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
1 February 2019	Registration of charge 089990490002, created on 25 January 2019 (109 pages)
28 January 2019	Satisfaction of charge 089990490001 in full (4 pages)
24 January 2019	Director's details changed for Mr Paul Wayne Bashir on 24 January 2019 (2 pages)
24 January 2019	Director's details changed for Ms Jill Marie Hanson on 24 January 2019 (2 pages)
17 December 2018	Registered office address changed from 250 Kings Road London SW3 5UE England to 1 Knightsbridge London SW1X 7LX on 17 December 2018 (1 page)
4 December 2018	Appointment of Mr Brian Robert Joseph Welsh as a director on 28 November 2018 (2 pages)
25 September 2018	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 250 Kings Road London SW3 5UE on 25 September 2018 (1 page)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
25 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
27 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
24 February 2016	Director's details changed for Mr Paul Wayne Bashir on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Paul Wayne Bashir on 24 February 2016 (2 pages)
14 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
26 February 2015	Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
26 February 2015	Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 29/01/2015 RES13 ‐ Facility agreement 29/01/2015 (19 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 29/01/2015 (19 pages)
13 February 2015	Registration of charge 089990490001, created on 10 February 2015 (48 pages)
13 February 2015	Registration of charge 089990490001, created on 10 February 2015 (48 pages)
13 January 2015	Appointment of Ms Jill Marie Hanson as a director on 12 January 2015 (2 pages)
13 January 2015	Appointment of Ms Jill Marie Hanson as a director on 12 January 2015 (2 pages)
6 January 2015	Company name changed rhc properties I LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30 (3 pages)
6 January 2015	Company name changed rhc properties I LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30 (3 pages)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 100 (22 pages)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 100 (22 pages)

Cain Management Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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