Waves Uk Divestco Limited

12625660

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 27/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Anna Khokhlova

director · Since 19/11/2021

CHIEF FINANCIAL OFFICER UK IRELAND

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Dina Salvatore

director · Since 21/06/2024

VP GROUP TREASURER

AMERICAN · SWITZERLAND · Age 45

Max Roger Jacques Amen

director · Since 08/07/2024

GENERAL MANAGER UK

FRENCH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Rainbow Uk Bidco Limited

75–100% shares

75–100% votes

St George's House, 7th Floor, 5 St. George's Road,, Wimbledon, London, SW19 4DR

Reg: 12628284 · Companies' House · Private Limited Company

Notified 27/05/2020

Former PSCs

Coty Inc.

Ceased 27/05/2020

Kkr & Co. Inc

Ceased 01/06/2020

Charges4 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2022Registered 29/06/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/03/2021Registered 24/03/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/11/2020Registered 01/12/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/11/2020Registered 01/12/2020