WAVES UK DIVESTCO LIMITED - LONDON


Company Profile Company Filings

Overview

WAVES UK DIVESTCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
WAVES UK DIVESTCO LIMITED was incorporated 4 years ago on 27/05/2020 and has the registered number: 12625660. The accounts status is FULL and accounts are next due on 31/03/2024.

WAVES UK DIVESTCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

7TH FLOOR, ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD
LONDON
SW19 4DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNIE ANLI YOUNG-SCRIVNER Nov 1968 American Director 2021-11-19 CURRENT
HERMINIE LISE CLAIRE MARIE SIMONETTA Nov 1973 French Director 2020-09-15 CURRENT
MR TIMOTHY STUART LANGTON Feb 1968 British Director 2021-11-19 CURRENT
ANNA KHOKHLOVA Oct 1986 British Director 2021-11-19 CURRENT
VIRGINIE STéPHANIE DECHAMP COSTA Jul 1974 American Director 2021-11-19 UNTIL 2022-12-15 RESIGNED
THOMAS EUGENE WRIGHT JR Oct 1980 American Director 2020-05-27 UNTIL 2020-12-01 RESIGNED
TATIANA SUVOROVA May 1984 British Director 2020-10-12 UNTIL 2021-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr & Co. Inc 2020-06-01 - 2020-06-01 New-York   New- York Significant influence or control
Coty Inc. 2020-05-27 - 2020-05-27 New York   Significant influence or control
Rainbow Uk Bidco Limited 2020-05-27 Wimbledon, London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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