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CAIN PE (UK) LIMITED (11682889)

CAIN PE (UK) LIMITED (11682889) is an active UK company. incorporated on 16 November 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CAIN PE (UK) LIMITED has been registered for 7 years. Current directors include GOLDSTEIN, Jonathan Simon, NEGRON, Julie, STELZER, Joseph Nigel David.

Company Number
11682889
Status
active
Type
ltd
Incorporated
16 November 2018
Age
7 years
Address
72 Welbeck Street, London, W1G 0AY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GOLDSTEIN, Jonathan Simon, NEGRON, Julie, STELZER, Joseph Nigel David
SIC Codes
64209

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CAIN PE (UK) LIMITED

CAIN PE (UK) LIMITED is an active company incorporated on 16 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAIN PE (UK) LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11682889

LTD Company

Age

7 Years

Incorporated 16 November 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026

Previous Company Names

JAMPURCHASECO LIMITED
From: 16 November 2018To: 14 October 2024
Contact
Address

72 Welbeck Street London, W1G 0AY,

Previous Addresses

116 Upper Street London N1 1QP England
From: 17 November 2020To: 1 May 2024
33 Davies Street London W1K 4LR United Kingdom
From: 16 November 2018To: 17 November 2020
Timeline

10 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Nov 18
Funding Round
Jun 21
Funding Round
Jul 23
Loan Secured
May 24
Loan Secured
May 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jan 25
Director Left
Jan 25
Owner Exit
Nov 25
2
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

GOLDSTEIN, Jonathan Simon

Active
Welbeck Street, LondonW1G 0AY
Born March 1966
Director
Appointed 16 Nov 2018

NEGRON, Julie

Active
767 Fifth Avenue, 17th Floor, New York
Born February 1971
Director
Appointed 20 Jun 2024

STELZER, Joseph Nigel David

Active
Welbeck Street, LondonW1G 0AY
Born June 1967
Director
Appointed 27 Jan 2025

GROUNDWATER, Peter Graham

Resigned
Welbeck Street, LondonW1G 0AY
Born March 1981
Director
Appointed 16 Nov 2018
Resigned 28 Jun 2024

TAYLOR, Adam Joel

Resigned
Welbeck Street, LondonW1G 0AY
Born January 1988
Director
Appointed 16 Nov 2018
Resigned 31 Jan 2025

Persons with significant control

3

2 Active
1 Ceased

Cain Pe Llc

Ceased
Little Falls Drive, Wilmington19808

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Ceased 13 Jul 2023

Holne Investments Limited

Active
11/15, William Road, LondonNW1 3ER

Nature of Control

Significant influence or control
Notified 16 Nov 2018

Todd Lawrence Boehly

Active
Welbeck Street, LondonW1G 0AY
Born September 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Confirmation Statement With Updates
26 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2024
AAAnnual Accounts
Certificate Change Of Name Company
14 October 2024
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2024
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
1 May 2024
AD01Change of Registered Office Address
Resolution
19 April 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 April 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
6 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2024
CS01Confirmation Statement
Resolution
2 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
13 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2023
CS01Confirmation Statement
Resolution
8 July 2022
RESOLUTIONSResolutions
Memorandum Articles
23 June 2022
MAMA
Capital Name Of Class Of Shares
22 June 2022
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Small
10 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2021
CS01Confirmation Statement
Confirmation Statement With Updates
17 December 2021
CS01Confirmation Statement
Resolution
19 July 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2021
CH01Change of Director Details
Capital Allotment Shares
23 June 2021
SH01Allotment of Shares
Memorandum Articles
23 June 2021
MAMA
Resolution
23 June 2021
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
16 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Gazette Notice Compulsory
12 January 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
17 November 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
20 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 November 2018
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
16 November 2018
NEWINCIncorporation