Founded in 2016, Project Tulip Topco, classified under reg no. 10162094 is an active company. Currently registered at Olliver DL10 5HX, Richmond the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
At the moment there are 4 directors in the the firm, namely Karl D., Michael S. and Timothy B. and others. In addition one secretary - Karl D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dawn S. who worked with the the firm until 15 July 2023.
| Office Address | Olliver |
| Office Address2 | Aske |
| Town | Richmond |
| Post code | DL10 5HX |
| Country of origin | United Kingdom |
| Registration Number | 10162094 |
| Date of Incorporation | Wed, 4th May 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Secretary
Appointed: 27 October 2023
Position: Director
Appointed: 15 July 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 15 February 2021
The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Propharma Group Mis Holdings Limited from Richmond, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Graham L. This PSC owns 50,01-75% shares. Then there is Bb Shelf 4 Llp, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Propharma Group Mis Holdings Limited
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 |
| Notified on | 13 July 2018 |
| Nature of control: |
75,01-100% shares |
Graham L.
| Notified on | 31 October 2016 |
| Ceased on | 13 July 2018 |
| Nature of control: |
50,01-75% shares |
Bb Shelf 4 Llp
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 |
| Notified on | 4 May 2016 |
| Ceased on | 13 July 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Sovereign Capital Partners Llp
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 |
| Notified on | 4 May 2016 |
| Ceased on | 13 July 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 22nd, April 2024 |
accounts | Free Download (15 pages) |
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