Tulip Bidco Limited

10445665

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

C/O TMF GROUP 13TH FLOOR, 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 41

Also on 10 other boards

Mr Syed Ahsan Raza

director · Since 08/12/2025

BRITISH · ENGLAND · Age 45

Also on 6 other boards

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

Charges7 outstanding

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/11/2018Registered 29/11/2018Satisfied 18/12/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/11/2018Registered 20/11/2018Satisfied 18/12/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/11/2018Registered 20/11/2018Satisfied 18/12/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/06/2018Registered 05/06/2018Satisfied 19/11/2018

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/03/2018Registered 09/03/2018Satisfied 19/11/2018

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 15/08/2017Registered 18/08/2017Satisfied 19/11/2018

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 15/08/2017Registered 18/08/2017Satisfied 19/11/2018