OpenRegistry

RAINBOW ESTATE INVESTMENTS LIMITED

Active
OE023584·incorporated 2023-02-06

RAINBOW ESTATE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023584; OpenRegistry canonical ID GB-OE023584-rainbow-estate-investments-limited). Sophymarine's OpenRegistry indexes it as one of 32 active companies registered in Luxembourg City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
37 VAL SAINT ANDRE, LUXEMBOURG CITY, 1128, LUXEMBOURG
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

RAINBOW ESTATE INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Blaise Thimothee Gregoire Emilion Guerrand born 1983, French national. Notified 2023-09-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Edouard Blaise Augustin Emile Guerrand born 1978, French national. Notified 2023-09-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Julie Marie Sophie Victoire Guerrand born 1975, French national. Notified 2023-09-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Caroline Nicolas born 1948, French national. Notified 2023-09-28.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

9 historical PSC records have ceased:

  • Chun Ki Anne Lam born 1970, British national. Notified 2015-03-02. Ceased 2023-09-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Yat Cheong Leung born 1964, British national. Notified 2015-03-02. Ceased 2023-09-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-06. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2024-03-21.
  • (unnamed). Notified 2024-02-05. Ceased 2024-03-21.
  • (unnamed). Notified 2024-03-21. Ceased 2025-03-21.
  • (unnamed). Notified 2024-03-21. Ceased 2025-03-21.
  • (unnamed). Notified 2025-03-21. Ceased 2026-02-18.
  • (unnamed). Notified 2025-03-21. Ceased 2026-02-18.

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