Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Tulip UK Newco Limited
- Incorporated
- 15 July 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor One Ariel WayWestfieldLondonW12 7SL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 March 2026
Director · Appointed 23 February 2026
British
Born October 1963 (63)
Director · Appointed 18 November 2025
Australian
Born June 1988 (38)
Director · Appointed 15 July 2016
British
Born February 1959 (67)
Officer history (6 former)
31 March 2026
Resigned Sutton, Euan as Secretary
31 March 2026
23 February 2026
16 February 2026
18 November 2025
28 February 2025
22 April 2024
30 January 2024
31 August 2023
31 August 2023
14 June 2019
15 July 2016
15 July 2016
15 July 2016
15 July 2016
Appointed Sutton, Euan as Secretary
15 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 04699504
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 6 July 2026 | Other filing | |||
| 6 July 2026 | Other filing | |||
| 6 July 2026 | Accounts filing | |||
| 6 July 2026 | Audit exemption subsidiary accounts | 30 November 2025 |
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