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Tulip Bidco Limited

10445665

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 25/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sebastien Marie Julien Briens

director · Since 25/10/2016

PRIVATE EQUITY INVESTMENT PROFESSIONAL

FRENCH · ENGLAND · Age 53

Also on 4 other boards

William Finlay Hallam Holmes

director · Since 02/03/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED STATES · Age 33

Also on 3 other boards

Liam Michael Healy

director · Since 22/09/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 49

Also on 12 other boards

Lisa Charlotte Maxwell

director · Since 01/10/2025

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Syed Ahsan Raza

director · Since 08/12/2025

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Sebastien Marie Julien Briens

director · Since 25/10/2016

French · England · Age 53

William Finlay Hallam Holmes

director · Since 02/03/2023

British · United States · Age 33

Liam Michael Healy

director · Since 22/09/2023

American · England · Age 49

Lisa Charlotte Maxwell

director · Since 01/10/2025

British · England · Age 42

Syed Ahsan Raza

director · Since 08/12/2025

British · England · Age 45

Former

Peter Christopher Little

director · Resigned 02/07/2020

Hamish John Purdey

director · Resigned 28/10/2022

Richard Spencer Earnshaw

director · Resigned 02/03/2023

Antonie Pieter Van Tiggelen

director · Resigned 01/10/2025

Persons with Significant Control

Tulip Midco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor Golden House, 30 Great Pulteney Street, London, W1F 9NN

Reg: 10445413 · Companies House · Limited By Shares

Notified 25/10/2016

Charges8 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)

Created 06/08/2026Registered 11/08/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS D

Created 20/06/2024Registered 21/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/12/2022Registered 06/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/01/2022Registered 02/02/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE IN

Created 20/09/2021Registered 01/10/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/12/2019Registered 17/12/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/12/2019Registered 17/12/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/12/2019Registered 16/12/2019

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-08-08

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-08-08

LONDON

officer appointedBRIENS, Sebastien Marie Julien
2026-08-08
officer appointedHEALY, Liam Michael
2026-08-08
officer appointedHOLMES, William Finlay Hallam
2026-08-08
officer appointedMAXWELL, Lisa Charlotte
2026-08-08
officer appointedRAZA, Syed Ahsan
2026-08-08