RAINBOW UK BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAINBOW UK BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAINBOW UK BIDCO LIMITED was incorporated 4 years ago on 28/05/2020 and has the registered number: 12628284. The accounts status is FULL and accounts are next due on 31/03/2024.
RAINBOW UK BIDCO LIMITED was incorporated 4 years ago on 28/05/2020 and has the registered number: 12628284. The accounts status is FULL and accounts are next due on 31/03/2024.
RAINBOW UK BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
11TH FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLENN KEVIN MURPHY | Mar 1962 | Canadian | Director | 2023-02-01 | CURRENT |
MALAIKA LAYNE MYERS | Oct 1967 | American | Director | 2023-09-19 | CURRENT |
RUPERT JOHN LORIMER PEDLER | Oct 1989 | Australian | Director | 2023-08-04 | CURRENT |
ROGER MARTYN SIR ROGER CARR | Dec 1946 | British | Director | 2021-06-22 | CURRENT |
MICHAELA LOUISE WOOD | Dec 1984 | British | Director | 2023-09-22 | CURRENT |
MS NANCY GRAHAM FORD | May 1975 | American | Director | 2020-12-01 | CURRENT |
JODI L. TAYLOR | Jul 1962 | American | Director | 2023-03-15 | CURRENT |
MR PETER HARF | May 1946 | German | Director | 2022-01-15 | CURRENT |
FARA HOWARD | Apr 1973 | American | Director | 2022-06-28 | CURRENT |
LEA-SOPHIE CRAMER | Apr 1987 | German | Director | 2023-01-01 | CURRENT |
MRS ANNIE YOUNG-SCRIVNER | Nov 1968 | American | Director | 2020-12-01 | CURRENT |
MS AILEEN XIN YAN | Apr 1989 | American | Director | 2020-12-01 UNTIL 2022-04-20 | RESIGNED |
MR JUSTIN HAYS LEWIS-OAKES | Apr 1985 | British | Director | 2020-05-28 UNTIL 2023-09-15 | RESIGNED |
MR PIERRE-ANDRé PHILIPPE TERISSE | Apr 1966 | French | Director | 2020-12-01 UNTIL 2022-01-15 | RESIGNED |
MS JUSTINE LAY CHIUN TAN | Oct 1974 | Singaporean | Director | 2020-12-01 UNTIL 2021-12-31 | RESIGNED |
MR TIMOTHY ROBERT PIRRIE-FRANKS | Apr 1973 | British | Director | 2020-12-01 UNTIL 2023-01-01 | RESIGNED |
MR CHRISTIAN OLLIG | Dec 1977 | German | Director | 2020-12-01 UNTIL 2023-12-07 | RESIGNED |
BENNO DORER | Apr 1964 | German | Director | 2021-01-26 UNTIL 2022-01-31 | RESIGNED |
MR SIMON PHILIPPE MERRILL BOUCHARD | Jul 1991 | American | Director | 2020-05-28 UNTIL 2020-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kkr & Co. Inc | 2020-05-28 - 2020-05-28 | New York | Significant influence or control | |
Rainbow Uk Holdco Limited | 2020-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |