Project Tulip Topco Limited. net worth, address, company information. Free

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Project Tulip Topco Limited (Companies House Registration Number 10162094) is a private limited company founded on 2016-05-04 originating in United Kingdom. This company has its registered office at Olliver, Aske, Richmond DL10 5HX. Project Tulip Topco Limited is operating under Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Project Tulip Topco Limited
Number	10162094
Date of Incorporation:	Wed, 4th May 2016
End of financial year:	31 December
Address:	Olliver, Aske, Richmond, DL10 5HX
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Karl D. (appointed on 15 July 2023), Michael S. (appointment date: 01 June 2022), Timothy B. (appointed on 02 July 2021). 1 secretary is also there: Karl D. (appointed on 27 October 2023). The official register indexes 4 persons of significant control, namely: Propharma Group Mis Holdings Limited can be reached at Aske, DL10 5HX Richmond, North Yorkshire. This corporate PSC owns over 3/4 of shares,. Graham L. owns over 1/2 to 3/4 of shares , Bb Shelf 4 Llp can be reached at Victoria Street, SW1H 0EX London. This corporate PSC owns 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 22nd, April 2024 \| accounts	Free Download (15 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 22nd, April 2024 \| accounts	Free Download (15 pages)
(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)
(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)
(AP01) New director was appointed on 15th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(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 101620940006, created on 15th October 2020 filed on: 21st, October 2020 \| mortgage	Free Download (69 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 101620940007, created on 15th October 2020 filed on: 21st, October 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 101620940008, created on 15th October 2020 filed on: 21st, October 2020 \| mortgage	Free Download (71 pages)
(MR04) Satisfaction of charge 101620940003 in full filed on: 16th, October 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101620940004 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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