PROJECT TULIP TOPCO LIMITED
OLLIVER, ASKE, RICHMOND DL10 5HX- Active
- Private Limited Company
- Company No. 10162094
- Last Updated: 01 Mar 2024
Company Profile
PROJECT TULIP TOPCO LIMITED was incorporated on Wednesday, May 4, 2016 as a Private Limited Company with registered address in RICHMOND. PROJECT TULIP TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 9 months and 21 days.
| Name | PROJECT TULIP TOPCO LIMITED |
|---|---|
| Company number | 10162094 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLLIVER ASKE RICHMOND DL10 5HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Propharma Group Mis Holdings Limited Aske, DL10 5HX |
Dates: Friday, July 13, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Graham Carvell Love Nationality: British |
Dates: Monday, October 31, 2016 - Friday, July 13, 2018
ownership of shares 50 to 75 percent
|
| Bb Shelf 4 Llp Victoria Street, SW1H 0EX |
Dates: Wednesday, May 4, 2016 - Friday, July 13, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sovereign Capital Partners Llp Victoria Street, SW1H 0EX |
Dates: Wednesday, May 4, 2016 - Friday, July 13, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 19 March 2024, (-343 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT TULIP TOPCO LIMITED | 04 May 2016 |