All Information about:

Name	Cain Management Limited
Address	Palladium House 1-4 Argyll Street London W1F 7LD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 August 2017
Company Register Address	7th Floor Cottons Centre London SE1 2QG
Company No.	08999049 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	RHC Properties I Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Capella Uk Bidco 3 Limited Status: Active Notified: 25/06/2021 Companies House Number: 12469191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bickford, Michael Daniel Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Date of Birth: 08/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Loughlin, Matthew Scott London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 08/1969 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, James Neil London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 05/1979 Occupation: Interim Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sangar, Dushyant Singh London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 01/1982 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Vashi, Rachana Gautam London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

Vrana, Michael David London, England Status: Active Notified: 25/06/2021 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American

Kataky, Gemma Nandita London, England Status: Ceased Notified: 25/06/2021 Ceased: 24/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Cain Management Limited

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Persons with Significant Control (2)

Officers (6)