Cain International UK Services Limited

Active10929931 Private limited company
Incorporated
23 August 2017 (9 years)
Industry
Development of building projects (41100)
Owned by
Todd Lawrence Boehly
Accounts type
Full
Region
Greater London
Address
72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born April 1988 (38)
Director · Appointed 20 June 2024
American
Born February 1971 (55)
Director · Appointed 23 August 2017
British
Born March 1966 (60)
Officer history (1 former)
31 August 2026
Appointed Lall, Taranpal as Director
28 June 2024
Resigned Groundwater, Peter Graham as Director
20 June 2024
Appointed Negron, Julie as Director
23 August 2017
Appointed Goldstein, Jonathan Simon as Director
23 August 2017
Appointed Groundwater, Peter Graham as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2017
Has significant influence or control
Private Limited Company
Reg. no. 09861071
Todd Lawrence Boehly
Individual · Notified 23 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born September 1973 (53)
Former controllers (1)
3 June 2025
Ceased CI AM UK Holdings Limited — Owns 75–100% of shares

Group structure 38 companies

Ownership group derived from the Companies House PSC register

Cain Hoy Finance Limited Has significant influence or control
Cain International Advisers Limited Has significant influence or control
Cain International UK Services Limited This company Has significant influence or control
CI Exchangeco Limited Has significant influence or control
CI FCL Investor GP Limited Has significant influence or control
Ci-F Zenith UK Holdings Limited Has significant influence or control
Portsmouth Zenith Holdings Limited Owns 75–100% of shares
Maslow's Group LLP Has significant influence or control
37-41 Mortimer GP Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 1 Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 2 Ltd Owns 75–100% of shares
37-41 Mortimer Opco Ltd Owns 75–100% of shares
Maslow's UK Services Ltd Owns 75–100% of shares
MG Warwick Street Holdco Limited Owns 75–100% of shares
MG Warwick Street Opco Limited Owns 75–100% of shares
MG Warwick Street Propco Limited Owns more than 25% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£4,070,212
Profit Before Tax
£8,099,552
Employees
72
Return on Equity
37%
Balance sheet detail
2024
Fixed Assets£7,744,888
Debtors£42,292,604
Cash£4,070,212
Creditors (< 1 year)£38,775,730
Shareholder Funds£18,354,926

Filings 41

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
4 September 2026Change of details for a person with significant control
27 August 2026Confirmation statement with no updates22 August 2026
28 November 2025Full accounts31 December 2024
5 September 2025Change of details for a person with significant control
Show all 41 filings

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