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Rainbow Uk Bidco Limited

12628284

active
Private Limited Company
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, 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: 27/05/2025

Due 10/06/2026

Overdue

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 63

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 34

Also on 4 other boards

Ms Jing Ulrich

director · Since 28/04/2026

AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Rainbow Uk Holdco Limited

75–100% shares
75–100% votes

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

Reg: 12628251 · Companies House · Private Limited Company

Notified 28/05/2020

Former PSCs

Kkr & Co. Inc

Ceased 28/05/2020

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

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