RAPID7 INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | RAPID7 INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10229560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAPID7 INTERNATIONAL HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RAPID7 INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3TT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPID7 INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAPID7 INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for RAPID7 INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Peter Benjamin Kaes as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Raisa Litmanovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Richard Moseley as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 20, 2022
| 4 pages | SH01 | ||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||
Appointment of Raisa Litmanovich as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Benjamin Kaes as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Timothy Adams as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Alan Kalowski as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Oct 01, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 16, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of RAPID7 INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House England England |
| 117055130002 | ||||||||||
| ADAMS, Timothy Michael | Director | 2 Swan Lane EC4R 3TT London Riverbank House England England | United States | American | 294163300001 | |||||||||
| KAES, Peter Benjamin | Director | 2 Swan Lane EC4R 3TT London Riverbank House England England | Spain | American | 334351850001 | |||||||||
| GATOFF, Steven Howard | Director | 100 Summer Street 02110 Boston C/O Rapid7 Llc Ma Usa | United States | American | 208964090001 | |||||||||
| KAES, Peter Benjamin | Director | Suite 400 02114 Boston 120 Causeway Street Massachusetts United States | United States | American | 214992120001 | |||||||||
| KALOWSKI, Jeffrey Alan | Director | Suite 400 02114 Boston 120 Causeway Street Massachusetts United States | United States | American | 180473350001 | |||||||||
| LITMANOVICH, Raisa | Director | 2 Swan Lane EC4R 3TT London Riverbank House England England | United States | American | 294163240001 | |||||||||
| MOSELEY, Richard | Director | Two Waterside Drive Arlington Business Park, Theale RG7 4SW Reading C/O Rapid7 United Kingdom | England | British | 68648280004 | |||||||||
| THOMAS, Corey Eugene | Director | 100 Summer Street 02110 Boston C/O Rapid7 Llc Ma Usa | United States | American | 208964080001 |
Who are the persons with significant control of RAPID7 INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rapid7 International Group Limited | Jun 13, 2016 | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0