PROJECT TULIP TOPCO LIMITED
Overview
| Company Name | PROJECT TULIP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10162094 |
| 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 PROJECT TULIP TOPCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROJECT TULIP TOPCO LIMITED located?
| Registered Office Address | Olliver Aske DL10 5HX Richmond North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT TULIP TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROJECT TULIP TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for PROJECT TULIP TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Appointment of Mr Carl Barker as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karl Deonanan as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karl Deonanan as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Stromberg as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Joseph Bauwens as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Appointment of Chief Financial Officer Karl Deonanan as a secretary on Oct 27, 2023 | 2 pages | AP03 | ||
Director's details changed for Karl Denonanan on Oct 27, 2023 | 2 pages | CH01 | ||
Registration of charge 101620940010, created on Oct 13, 2023 | 78 pages | MR01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Karl Denonanan as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dawn Gail Sherman as a director on Jul 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dawn Gail Sherman as a secretary on Jul 15, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Chief Executive Michael Stromberg as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Who are the officers of PROJECT TULIP TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Carl | Director | Aske DL10 5HX Richmond Olliver North Yorkshire United Kingdom | England | British | Director | 200818810002 | ||||
| DEGOES, Jason Jon | Director | Aske DL10 5HX Richmond Olliver North Yorkshire United Kingdom | United States | American | Chief Operating Officer | 279751340001 | ||||
| DEONANAN, Karl, Chief Financial Officer | Secretary | Aske DL10 5HX Richmond Olliver North Yorkshire United Kingdom | 315312670001 | |||||||
| SHERMAN, Dawn Gail | Secretary | Aske DL10 5HX Richmond Olliver North Yorkshire United Kingdom | 248521530001 | |||||||
| BAUWENS, Timothy Joseph | Director | Aske DL10 5HX Richmond Olliver North Yorkshire United Kingdom | United States | American | Executive | 267236850001 | ||||
| CHESTNUT, Robert Hugh | Director | Aske DL10 5HX Richmond Olliver North Yorkshire United Kingdom | United States | American | Director | 183918690001 | ||||
| DALLI, Dominic Stefan | Director | 13-21 High Street GU1 3DL Guildford Friary Court Surrey England | United Kingdom | British | Partner | 87954860002 | ||||
| DEONANAN, Karl Vishnu | Director | Aske DL10 5HX Richmond Olliver North Yorkshire United Kingdom | United States | American | Chief Financial Officer | 311649630002 | ||||
| FEAGANS, Derek Everett | Director | Aske DL10 5HX Richmond Olliver North Yorkshire United Kingdom | United States | American | Director | 248521440001 | ||||
| HUIJS, Arjen | Director | Aske DL10 5HX Richmond Olliver North Yorkshire United Kingdom | Netherlands | Dutch | Finance Director | 209357310001 | ||||
| LOVE, Graham Carvell | Director | Smith Street SW3 4EP London 39 England | England | British | Company Director | 70683010004 | ||||
| LUIJENDIJK, Jan Johannes | Director | Schipholweg 73-75 2316ZL Leiden Schipholweg 73-75 Zuid-Holland Netherlands | Netherlands | Dutch | General Manager Europe | 254632600001 | ||||
| RODRIGUEZ CESENAS, Jose Jesus | Director | 13-21 High Street GU1 3DL Guildford Friary Court Surrey England | United Kingdom | British | Economist | 142090400004 | ||||
| SHERMAN, Dawn Gail | Director | Aske DL10 5HX Richmond Olliver North Yorkshire United Kingdom | United States | American | Director | 248304300001 | ||||
| STROMBERG, Michael, Chief Executive | Director | Aske DL10 5HX Richmond Olliver North Yorkshire United Kingdom | United States | American | Chief Executive | 296770400001 | ||||
| VAN DE SANDE, Andreas Gerardus Cornelis Johannes | Director | 2300 Ag Leiden Leiden Schipholweg 73-75 Netherlands | Netherlands | Dutch | Cheif Executive Officer | 209350510001 |
Who are the persons with significant control of PROJECT TULIP TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Propharma Group Mis Holdings Limited | Jul 13, 2018 | Aske DL10 5HX Richmond Olliver North Yorkshire England | No | ||||||||||
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Natures of Control
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| Mr Graham Carvell Love | Oct 31, 2016 | Smith Street SW3 4EP London 39 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Sovereign Capital Partners Llp | May 04, 2016 | Victoria Street SW1H 0EX London 25 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bb Shelf 4 Llp | May 04, 2016 | Victoria Street SW1H 0EX London 25 United Kingdom | Yes | ||||||||||
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Natures of Control
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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