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Companies House/London/Company profile

RAINBOWWAVE HOLDINGS LIMITED

Active
11245868·incorporated 2018-03-09

RAINBOWWAVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2018 at Companies House (number 11245868; OpenRegistry canonical ID GB-11245868-rainbowwave-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-09
Registered Address
146 ROYAL COLLEGE STREET, LONDON, NW1 0TA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

RAINBOWWAVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Rainbowwave Trustees Limited. Notified 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Maria Lemos Kambouroglou born 1965 resident in England, British national. Notified 2018-03-09. Ceased 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Walker Whitwam born 1974 resident in England, British national. Notified 2018-09-06. Ceased 2025-03-20.
    • Has significant influence or control

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