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Rainbow Uk Bidco Limited

12628284

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

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

Ms Nancy Graham Ford

director · Since 01/12/2020

INVESTOR

AMERICAN · UNITED STATES · Age 51

Roger Martyn Sir Roger Carr

director · Since 22/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 79

Fara Howard

director · Since 28/06/2022

CHIEF MARKETING OFFICER, GODADDY

AMERICAN · UNITED STATES · Age 53

Lea-Sophie Cramer

director · Since 01/01/2023

FOUNDER - 10 MORE IN GMBH

GERMAN · GERMANY · Age 39

Glenn Kevin Murphy

director · Since 31/01/2023

FOUNDER AND CEO

CANADIAN · CANADA · Age 64

Jodi L. Taylor

director · Since 15/03/2023

DIRECTOR AND AUDIT CHAIR

AMERICAN · UNITED STATES · Age 64

Rupert John Lorimer Pedler

director · Since 04/08/2023

FINANCE

AUSTRALIAN · UNITED STATES · Age 36

Malaika Layne Myers

director · Since 19/09/2023

EVP, CHIEF HUMAN RESOURCES OFFICER

AMERICAN · UNITED STATES · Age 58

Kathleen Anne Leo

secretary · Since 01/02/2024

Simon Philippe Merrill Bouchard

director · Since 28/04/2026

AMERICAN · UNITED KINGDOM · Age 35

Also on 4 other boards

Ms Jing Ulrich

director · Since 28/04/2026

AMERICAN · UNITED STATES · Age 59

Mr Calvin Mcdonald

director · Since 18/06/2026

CANADIAN · CANADA · Age 54

Krista Ann Kubida

secretary · Since 29/06/2026

Nancy Graham Ford

director · Since 01/12/2020

American · United States · Age 51

Roger Martyn Sir Roger Carr

director · Since 22/06/2021

British · England · Age 79

Fara Howard

director · Since 28/06/2022

American · United States · Age 53

Lea-Sophie Cramer

director · Since 01/01/2023

German · Germany · Age 39

Glenn Kevin Murphy

director · Since 31/01/2023

Canadian · Canada · Age 64

Jodi L. Taylor

director · Since 15/03/2023

American · United States · Age 64

Rupert John Lorimer Pedler

director · Since 04/08/2023

Australian · United States · Age 36

Malaika Layne Myers

director · Since 19/09/2023

American · United States · Age 58

Simon Philippe Merrill Bouchard

director · Since 28/04/2026

American · United Kingdom · Age 35

Jing Ulrich

director · Since 28/04/2026

American · United States · Age 59

Calvin Mcdonald

director · Since 18/06/2026

Canadian · Canada · Age 54

Former

Simon Philippe Merrill Bouchard

director · Resigned 01/12/2020

Justine Lay Chiun Tan

director · Resigned 31/12/2021

Pierre-André Philippe Terisse

director · Resigned 15/01/2022

Benno Dorer

director · Resigned 31/01/2022

Aileen Xin Yan

director · Resigned 20/04/2022

Timothy Robert Pirrie-Franks

director · Resigned 01/01/2023

Justin Hays Lewis-Oakes

director · Resigned 15/09/2023

Christian Ollig

director · Resigned 07/12/2023

Peter Gerd Harf

director · Resigned 25/04/2024

Michaela Louise Wood

director · Resigned 21/08/2024

Annie Young-Scrivner

director · Resigned 21/01/2025

Gordon Von Bretten

director · Resigned 18/12/2025

Kathleen Anne Leo

secretary · Resigned 29/05/2026

Persons with Significant Control

Rainbow Uk Newco Limited

75–100% shares
75–100% votes

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

Reg: 17156831 · Companies House · Private Limited Company

Notified 23/06/2026

Former PSCs

Kkr & Co. Inc

Ceased 28/05/2020

Rainbow Uk Holdco Limited

Ceased 23/06/2026

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

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
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 appointedCRAMER, Lea-Sophie
2026-08-06
officer appointedFORD, Nancy Graham
2026-08-06
officer appointedHOWARD, Fara
2026-08-06
officer appointedMCDONALD, Calvin
2026-08-06
officer appointedMURPHY, Glenn Kevin
2026-08-06
officer appointedMYERS, Malaika Layne
2026-08-06
officer appointedPEDLER, Rupert John Lorimer
2026-08-06
officer appointedSIR ROGER CARR, Roger Martyn
2026-08-06
officer appointedTAYLOR, Jodi L.
2026-08-06
officer appointedULRICH, Jing
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