Cain International Uk Services Limited LONDON


Cain International Uk Services Limited is a private limited company situated at 116 Upper Street, London N1 1QP. Incorporated on 2017-08-23, this 6-year-old company is run by 2 directors.
Director Jonathan G., appointed on 23 August 2017. Director Peter G., appointed on 23 August 2017.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-08-22 and the deadline for the following filing is 2024-09-05. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cain International Uk Services Limited Address / Contact

Office Address 116 Upper Street
Town London
Post code N1 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10929931
Date of Incorporation Wed, 23rd Aug 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Jonathan G.

Position: Director

Appointed: 23 August 2017

Peter G.

Position: Director

Appointed: 23 August 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Todd B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ci Am Uk Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Holne Investments Plc, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Todd B.

Notified on 23 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ci Am Uk Holdings Limited

33 Davies Street, London, W1K 4LR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12508819
Notified on 15 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Holne Investments Plc

Acre House 11-15 William Road, London, NW1 3ER, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09861071
Notified on 23 August 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 17th, October 2023
Free Download (29 pages)

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