Project Tulip Topco Limited. Head office in Richmond. Check Director.

Project Tulip Topco Limited, Richmond

Project Tulip Topco Limited is a private limited company. Located at Olliver, Aske, Richmond DL10 5HX, the aforementioned 7 years old business was incorporated on 2016-05-04 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
4 directors can be found in this business: Karl D. (appointed on 15 July 2023), Michael S. (appointed on 01 June 2022), Timothy B. (appointed on 02 July 2021). Moving on to the secretaries (1 in total), we can name: Karl D. (appointed on 27 October 2023).

About
Name: Project Tulip Topco Limited
Number: 10162094
Incorporation date: 2016-05-04
End of financial year: 31 December


Address:	Olliver Aske Richmond DL10 5HX
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Propharma Group Mis Holdings Limited

13 July 2018

Address	Olliver Aske, Richmond, North Yorkshire, DL10 5HX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08764330
Nature of control:	75,01-100% shares

Graham L.

31 October 2016 - 13 July 2018

Nature of control:	50,01-75% shares

Bb Shelf 4 Llp

4 May 2016 - 13 July 2018

Address	25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc391632
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Sovereign Capital Partners Llp

4 May 2016 - 13 July 2018

Address	25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal authority	England
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc309409
Nature of control:	significiant influence or control

The target date for Project Tulip Topco Limited confirmation statement filing is 2024-05-17. The last one was sent on 2023-05-03. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

4 persons of significant control are indexed in the official register, namely: Propharma Group Mis Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Aske, DL10 5HX Richmond, North Yorkshire. Graham L. that owns over 1/2 to 3/4 of shares . This corporate PSC can be found at Victoria Street, SW1H 0EX London.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 30th December 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 30th December 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 27th October 2023 filed on: 30th, October 2023 \| officers	Free Download (2 pages)
CH01	On 27th October 2023 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 101620940010, created on 13th October 2023 filed on: 23rd, October 2023 \| mortgage	Free Download (78 pages)
AP01	New director was appointed on 15th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
TM02	15th July 2023 - the day secretary's appointment was terminated filed on: 24th, July 2023 \| officers	Free Download (1 page)
TM01	15th July 2023 - the day director's appointment was terminated filed on: 24th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, May 2023 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 1st June 2022 filed on: 10th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, January 2022 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2nd July 2021 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 101620940009, created on 27th May 2021 filed on: 28th, May 2021 \| mortgage	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, April 2021 \| accounts	Free Download (16 pages)
TM01	1st March 2021 - the day director's appointment was terminated filed on: 4th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2021 filed on: 16th, February 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 101620940008, created on 15th October 2020 filed on: 21st, October 2020 \| mortgage	Free Download (71 pages)
MR01	Registration of charge 101620940005, created on 15th October 2020 filed on: 21st, October 2020 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 101620940006, created on 15th October 2020 filed on: 21st, October 2020 \| mortgage	Free Download (69 pages)
MR01	Registration of charge 101620940007, created on 15th October 2020 filed on: 21st, October 2020 \| mortgage	Free Download (16 pages)
MR04	Satisfaction of charge 101620940004 in full filed on: 16th, October 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 101620940003 in full filed on: 16th, October 2020 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
TM01	24th January 2019 - the day director's appointment was terminated filed on: 25th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th January 2019 filed on: 25th, January 2019 \| officers	Free Download (2 pages)
TM01	24th January 2019 - the day director's appointment was terminated filed on: 25th, January 2019 \| officers	Free Download (1 page)
TM01	24th January 2019 - the day director's appointment was terminated filed on: 25th, January 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 101620940004, created on 8th August 2018 filed on: 9th, August 2018 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 101620940003, created on 26th July 2018 filed on: 31st, July 2018 \| mortgage	Free Download (51 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, July 2018 \| resolution	Free Download (32 pages)
AD01	Address change date: 18th July 2018. New Address: Olliver Aske Richmond North Yorkshire DL10 5HX. Previous address: Friary Court 13-21 High Street Guildford Surrey GU1 3DL England filed on: 18th, July 2018 \| address	Free Download (1 page)
MR04	Satisfaction of charge 101620940001 in full filed on: 17th, July 2018 \| mortgage	Free Download (4 pages)
AP03	New secretary appointment on 13th July 2018 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 101620940002 in full filed on: 17th, July 2018 \| mortgage	Free Download (4 pages)
AP01	New director was appointed on 13th July 2018 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2018 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
TM01	13th July 2018 - the day director's appointment was terminated filed on: 17th, July 2018 \| officers	Free Download (1 page)
TM01	13th July 2018 - the day director's appointment was terminated filed on: 17th, July 2018 \| officers	Free Download (1 page)
TM01	13th July 2018 - the day director's appointment was terminated filed on: 17th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2018 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (38 pages)
SH01	Statement of Capital on 31st May 2017: 511833.00 EUR filed on: 4th, July 2018 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 4th, May 2018 \| accounts	Free Download (34 pages)
AA01	Current accounting period shortened from 31st May 2017 to 31st December 2016 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 17th May 2017: 441333.00 EUR filed on: 17th, May 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 26th August 2016 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 101620940002, created on 29th December 2016 filed on: 4th, January 2017 \| mortgage	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, October 2016 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, July 2016 \| resolution	Free Download
AP01	New director was appointed on 20th May 2016 filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 20th May 2016: 122833.00 EUR filed on: 23rd, June 2016 \| capital	Free Download (3 pages)
AP01	New director was appointed on 20th May 2016 filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 14th, June 2016 \| resolution	Free Download
AD01	Address change date: 1st June 2016. New Address: Friary Court 13-21 High Street Guildford Surrey GU1 3DL. Previous address: 25 Victoria Street London SW1H 0EX United Kingdom filed on: 1st, June 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 20th May 2016 filed on: 31st, May 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 101620940001, created on 20th May 2016 filed on: 31st, May 2016 \| mortgage	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, May 2016 \| incorporation	Free Download

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