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RAINBOW UK BIDCO LIMITED

RAINBOW UK BIDCO LIMITED is an active private limited company, incorporated on 28 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. RAINBOW UK BIDCO LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number12628284
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 4HD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date25/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RAINBOW UK BIDCO LIMITED

Directors

(The company's officers)
LEA-SOPHIE CRAMER
(~37 year old German national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FOUNDER - 10 MORE IN GMBH
  • Usually resident in GERMANY
Appointed on 01/01/2023
MS NANCY GRAHAM FORD
(~48 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED STATES
Appointed on 01/12/2020
MR PETER GERD HARF
(~77 year old German national)
JAB HOLDING COMPANY S.À.R.L 4 RUE JEAN MONNET, LUXEMBOURG, L-2180, LUXEMBOURG
  • Current Director
  • Gives occupation as MANAGING PARTNER, CHAIRMAN
  • Usually resident in ITALY
Appointed on 15/01/2022
FARA HOWARD
(~51 year old American national)
1303 PASAGUARDA DRIVE, AUSTIN, TEXAS, 78746, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF MARKETING OFFICER, GODADDY
  • Usually resident in UNITED STATES
Appointed on 28/06/2022
GLENN KEVIN MURPHY
(~62 year old Canadian national)
FIS HOLDINGS LTD. 1128 YONGE ST. SUITE 500, ON M4W 2L8, TORONTO, CANADA
  • Current Director
  • Gives occupation as FOUNDER AND CEO
  • Usually resident in CANADA
Appointed on 01/02/2023
MALAIKA LAYNE MYERS
(~56 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as EVP, CHIEF HUMAN RESOURCES OFFICER
  • Usually resident in UNITED STATES
Appointed on 19/09/2023
RUPERT JOHN LORIMER PEDLER
(~34 year old Australian national)
2800 SAND HILL ROAD, SUITE 200, MENLO PARK, CALIFORNIA, 94025, UNITED STATES
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED STATES
Appointed on 04/08/2023
ROGER MARTYN SIR ROGER CARR
(~77 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2021
JODI L. TAYLOR
(~61 year old American national)
6254 ELLA LEE LN, HOUSTON, TEXAS, 77057, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR AND AUDIT CHAIR
  • Usually resident in UNITED STATES
Appointed on 15/03/2023
MICHAELA LOUISE WOOD
(~39 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2023

Connections

(Shared officers)
  • MICHAELA LOUISE WOOD
  • MICHAELA LOUISE WOOD
  • MICHAELA LOUISE WOOD
RAINBOW UK MIDCO 2 LIMITED
  • MICHAELA LOUISE WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RAINBOW UK BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of RAINBOW UK BIDCO LIMITED at local scale
Map of RAINBOW UK BIDCO LIMITED at local scale
Map of RAINBOW UK BIDCO LIMITED at district scale
Map of RAINBOW UK BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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