TULIP BIDCO LIMITED
Overview
| Company Name | TULIP BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10445665 |
| 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 TULIP BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TULIP BIDCO LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULIP BIDCO 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 TULIP BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for TULIP BIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Syed Ahsan Raza as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Antonie Pieter Van Tiggelen as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Lisa Charlotte Maxwell as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 32 pages | AA | ||||||
Registration of charge 104456650014, created on Jun 20, 2024 | 45 pages | MR01 | ||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||
Registered office address changed from 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Nov 16, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Liam Michael Healy as a director on Sep 22, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||||||
Termination of appointment of Richard Spencer Earnshaw as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||
Appointment of William Finlay Hallam Holmes as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||
Registration of charge 104456650013, created on Dec 06, 2022 | 15 pages | MR01 | ||||||
Termination of appointment of Hamish John Purdey as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 24, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 20, 2022
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Appointment of Mr Antonie Pieter Van Tiggelen as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||
Registration of charge 104456650012, created on Jan 28, 2022 | 45 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Dec 07, 2021
| 3 pages | SH01 | ||||||
Statement of capital on Nov 09, 2021
| 3 pages | SH19 | ||||||
Who are the officers of TULIP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIENS, Sebastien Marie Julien | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | England | French | 179854340001 | |||||
| HEALY, Liam Michael | Director | 30 Great Pulteney Street W1F 9NN London 3rd Floor Golden House United Kingdom | England | American | 314099760001 | |||||
| HOLMES, William Finlay Hallam | Director | Market St Floor 10 94105 San Francisco 595 Ca United States | United States | British | 306471520001 | |||||
| MAXWELL, Lisa Charlotte | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | British | 302297180003 | |||||
| RAZA, Syed Ahsan | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | British | 311194930001 | |||||
| EARNSHAW, Richard Spencer | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 201891460001 | |||||
| LITTLE, Peter Christopher | Director | Great Pulteney Street W1F 9NW London 33 United Kingdom | England | British | 88000080001 | |||||
| PURDEY, Hamish John | Director | 30 Great Pulteney Street W1F 9NN London Golden House United Kingdom | England | British,Australian | 137529190004 | |||||
| VAN TIGGELEN, Antonie Pieter | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | Dutch | 198237120001 |
Who are the persons with significant control of TULIP BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Midco Limited | Oct 25, 2016 | 30 Great Pulteney Street W1F 9NN London 3rd Floor Golden House United Kingdom | No | ||||||||||
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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