CI AM UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CI AM UK HOLDINGS LIMITED
COMPANY NUMBER
12508819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AY
116n Upper Street
London
N1 1QP
72 Welbeck Street
LONDON
W1G 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIN INTERNATIONAL AM LP | N/A | N/A |
| CI AM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAIN INTERNATIONAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Julie Negron (932391548) Appointed |
| 02/07/2024 | New Board Member Taranpal Lall (932459070) Appointed |
Credit Risk Overview
Want to learn more about CI AM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CI AM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI AM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 55 Past: 22 |
View Report |
|
20/06/2024 - Present (5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIN INTERNATIONAL II LP | N/A | N/A |
| CAIN INTERNATIONAL AM LP | N/A | N/A |
| CI AM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAIN INTERNATIONAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
| CAIN INTERNATIONAL AGENT LIMITED | Active - Accounts Filed | View Report |
| CAIN INTERNATIONAL UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| FORTWELL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Julie Negron (932391548) Appointed |
| 02/07/2024 | New Board Member Taranpal Lall (932459070) Appointed |
| 02/07/2024 | Peter Graham Groundwater (921881836) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 27/05/2020 | New Board Member Jonathan Simon Goldstein (920807788) Appointed |
| 27/05/2020 | Jonathan Simon Goldstein (926797971) has left the board |
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