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TULIP BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tulip Bidco Limited. The company was founded 7 years ago and was given the registration number 10445665. The firm's registered office is in LONDON. You can find them at 2/f Golden House, 30 Great Pulteney Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TULIP BIDCO LIMITED
Company Number:10445665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2/f Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director25 October 2016Active
3rd Floor Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN

Director22 September 2023Active
595, Market St, Floor 10, San Francisco, United States, 94105

Director02 March 2023Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director11 March 2022Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director25 October 2016Active
33, Great Pulteney Street, London, United Kingdom, W1F 9NW

Director17 May 2017Active
Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN

Director02 July 2020Active

People with Significant Control

Tulip Midco Limited
Notified on:25 October 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Address

Change sail address company with old address new address.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Appoint person director company with name date.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Appoint person director company with name date.

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2022-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-09-23Capital

Capital allotment shares.

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2022-09-07Accounts

Accounts with accounts type full.

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2022-03-11Officers

Appoint person director company with name date.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-09Capital

Capital allotment shares.

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2021-11-09Capital

Capital statement capital company with date currency figure.

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2021-11-09Capital

Legacy.

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2021-11-09Insolvency

Legacy.

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2021-11-09Resolution

Resolution.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-07-10Accounts

Accounts with accounts type full.

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2021-01-12Capital

Capital allotment shares.

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