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Tulip Midco Limited

Tulip Midco Limited is an active company incorporated on 25 October 2016 with the registered office located in London, City of London. Tulip Midco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10445413
Private limited company
Age
8 years
Incorporated 25 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Investment Professional • French • Lives in England • Born in May 1973
Director • Chief Executive Officer • American • Lives in UK • Born in Sep 1976
Director • Investment Professional • British • Lives in United States • Born in Apr 1993
Director • None • Dutch • Lives in England • Born in Jul 1970
Tulip Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fe Topco Limited
Mr Sebastien Marie Julien Briens, Antonie Pieter Van Tiggelen, and 2 more are mutual people.
Active
Tulip Bidco Limited
Mr Sebastien Marie Julien Briens, Antonie Pieter Van Tiggelen, and 2 more are mutual people.
Active
Tulip Holdco Limited
Mr Sebastien Marie Julien Briens, William Finlay Hallam Holmes, and 1 more are mutual people.
Active
Fe Fundinfo (UK) Limited
Antonie Pieter Van Tiggelen is a mutual person.
Active
Financial Express Investments Ltd
Antonie Pieter Van Tiggelen is a mutual person.
Active
Fe Fundinfo Limited
Antonie Pieter Van Tiggelen is a mutual person.
Active
Trustnet Ltd
Antonie Pieter Van Tiggelen is a mutual person.
Active
Atlas Computer Systems Limited
Antonie Pieter Van Tiggelen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.51M
Same as previous period
Total Liabilities
-£52K
Same as previous period
Net Assets
£278.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Inspection Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Liam Michael Healy Appointed
1 Year 11 Months Ago on 22 Sep 2023
William Finlay Hallam Holmes Appointed
2 Years 6 Months Ago on 2 Mar 2023
Richard Spencer Earnshaw Resigned
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 24 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Registration of charge 104454130007, created on 20 June 2024
Submitted on 21 Jun 2024
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Tmf Administration Services Limited 13th Floor One Angel Court London EC2R 7HJ
Submitted on 29 Nov 2023
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 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Liam Michael Healy as a director on 22 September 2023
Submitted on 12 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Richard Spencer Earnshaw as a director on 2 March 2023
Submitted on 8 Mar 2023
Appointment of William Finlay Hallam Holmes as a director on 2 March 2023
Submitted on 8 Mar 2023
Repayment History
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