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Rainbow UK Bidco Limited

Adresa
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (DIČ) no VAT ID available
Company No. 12628284 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rainbow Uk Holdco Limited Status: Active Notified: 28/05/2020 Companies House Number: 12628251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kkr & Co. Inc Status: Ceased Notified: 28/05/2020 Ceased: 28/05/2020 Companies House Number: 04378294 Nature of Control
  • Significant influence or control
  • Officers (16)

    Source: Companies House
    Cramer, Lea-Sophie London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1987 Occupation: Founder - 10 More In Gmbh Role: Director Country of Residence: Germany Nationality: German
    Ford, Nancy Graham London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 05/1975 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Howard, Fara Austin, Texas, United States Status: Active Notified: 28/06/2022 Date of Birth: 04/1973 Occupation: Chief Marketing Officer, Godaddy Role: Director Country of Residence: United States Nationality: American
    Leo, Kathleen Anne London, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary
    Murphy, Glenn Kevin Toronto, Canada Status: Active Notified: 01/02/2023 Date of Birth: 03/1962 Occupation: Founder And Ceo Role: Director Country of Residence: Canada Nationality: Canadian
    Myers, Malaika Layne London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Evp, Chief Human Resources Officer Role: Director Country of Residence: United States Nationality: American
    Pedler, Rupert John Lorimer Menlo Park, United States Status: Active Notified: 04/08/2023 Occupation: Finance Role: Director Country of Residence: United States Nationality: Australian
    Sir Roger Carr, Roger Martyn London, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Jodi L. Houston, Texas, United States Status: Active Notified: 15/03/2023 Date of Birth: 07/1962 Occupation: Director And Audit Chair Role: Director Country of Residence: United States Nationality: American
    Von Bretten, Gordon London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Partner At Jab Holding Role: Director Country of Residence: United Kingdom Nationality: German
    Young-Scrivner, Annie London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 11/1968 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Harf, Peter Gerd Luxembourg, Luxembourg Status: Ceased Notified: 15/01/2022 Ceased: 25/04/2024 Date of Birth: 05/1946 Occupation: Managing Partner, Chairman Role: Director Country of Residence: Italy Nationality: German
    Lewis-Oakes, Justin Hays London, England Status: Ceased Notified: 28/05/2020 Ceased: 15/09/2023 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ollig, Christian London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 07/12/2023 Date of Birth: 12/1977 Occupation: Partner Role: Director Country of Residence: Germany Nationality: German
    Pirrie-Franks, Timothy Robert London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 01/01/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Michaela Louise London, United Kingdom Status: Ceased Notified: 22/09/2023 Ceased: 21/08/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Waves UK Divestco Limited Status: Active Notified: 27/05/2020 Companies House Number: 12625660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more