Tulip UK Midco Limited

Active17361000 Private limited company
Incorporated
24 July 2026 (3 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
5th Floor Ferguson House
15 Marylebone Road
London
NW1 5JD

Filing status

Accounts due
24 April 2028
Conf. stmt due
6 August 2027

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born May 1972 (54)
Director · Appointed 2 September 2026
British
Born April 1965 (61)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 12762642
Corporate entity · Notified 12 August 2026
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc320318
Former controllers (1)
12 August 2026
Ceased Toscafund Investments Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Penta Co-Investment (2008) Limited Partnership Part right to 25–50% of surplus assets
Penta Co-Investment (2022) LP Part right to 25–50% of surplus assets
Penta Co-Investment (2024) LP Part right to 25–50% of surplus assets
Penta Investments (2008) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2012) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2013) SP Limited Partnership Holds 25–50% of voting rights
Penta Investments (2014) Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2016) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2019) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2022) SP LP Part right to 25–50% of surplus assets
Penta Investments (2024) SP LP Part right to 25–50% of surplus assets
Tosca GP Holdings Ltd Owns 75–100% of shares
Tulip UK Midco Limited This company Owns 75–100% of shares (as a firm)
Tulip UK Midco 1 Limited Owns 75–100% of shares
Voxsmart Limited Has significant influence or control
Worcester Founder SP LP Part right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registration of a charge
2 September 2026Appointment of a director
2 September 2026Appointment of a director

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