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Rainbow Uk Holdco Limited

12628251

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 28/05/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Kwok Drewsen

director · Since 18/12/2025

SWEDISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Simon Philippe Merrill Bouchard

director · Since 18/12/2025

AMERICAN · UNITED KINGDOM · Age 35

Also on 4 other boards

Simon Philippe Merrill Bouchard

director · Since 18/12/2025

American · United Kingdom · Age 35

Christopher Kwok Drewsen

director · Since 18/12/2025

Swedish · United Kingdom · Age 37

Former

Simon Philippe Merrill Bouchard

director · Resigned 01/12/2020

Thomas Eugene Wright Jr

director · Resigned 31/12/2021

Aileen Xin Yan

director · Resigned 20/04/2022

Justin Hays Lewis-Oakes

director · Resigned 15/09/2023

Michaela Louise Wood

director · Resigned 30/09/2025

Amaury Hubert Marie De Vallois

director · Resigned 18/12/2025

Persons with Significant Control

Rainbow Uk Midco 2 Limited

75–100% shares
75–100% votes

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 12628226 · Companies House · Private Limited Company

Notified 28/05/2020

Former PSCs

Kkr & Co. Inc

Ceased 28/05/2020

Charges2 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 16/06/2020Registered 17/06/2020

Change History

officer appointedBOUCHARD, Simon Philippe Merrill
2026-08-06
officer appointedKWOK DREWSEN, Christopher
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Duo, Level 6
2026-08-06

DUO, LEVEL 6

post townLondon
2026-08-06

LONDON