Company information:
Bumble Holding Limited (No: 09214520)
Address: THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM
Status: Active
Incorporated: 09-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: SANDRA ENSMINGER ( DOB: Nov-1975 From: Mar-2022 )
Current Director: MARIKO O'SHEA ( DOB: May-1981 From: Oct-2020 )
Current Director: MARIKO O'SHEA ( DOB: May-1981 From: Oct-2020 )
Current Director: MARIKO O'SHEA ( DOB: May-1981 From: Oct-2020 )
Current Director: MARIKO O'SHEA ( DOB: May-1981 From: Oct-2020 )
Current Director: CHRISTOPHER JOSEPH ROSAS ( DOB: Nov-1977 From: Mar-2022 )
Current Director: WHITNEY WOLFE ( DOB: Jul-1989 From: Dec-2014 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: May-2017 )
Resigned Director: DUNCAN FARRALL ( DOB: May-1980 From: Oct-2020 To: Feb-2022 )
Resigned Director: VALERIYA KAPRANOVA ( From: Jul-2016 To: Sep-2017 )
Resigned Director: MICHELLE THERESA KENNEDY ( DOB: Feb-1983 From: Sep-2014 To: Jul-2016 )
Resigned Director: ANDREY OGANDZHANYANTS ( DOB: Feb-1974 From: Dec-2014 To: Jan-2020 )
Resigned Director: TARIQ MASUD SHAUKAT ( DOB: Jul-1972 From: Oct-2020 To: Mar-2022 )
Resigned Director: IDAN WALLICHMAN ( DOB: Jul-1980 From: Sep-2017 To: Feb-2022 )
Resigned Director: WHITNEY WOLFE HERD ( DOB: Jul-1989 From: Dec-2014 To: Mar-2022 )
Persons of Significant Control:
Bumble Inc., Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-11)
Badoo Trading Limited, The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-30)
Stephen Allen Schwarzman, The Blackstone Group Inc. 345 Park Avenue, New York, New York, 10154, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-30, Ceased: 2021-02-11)