Introduction
Watch Company
E
EUROPEAN INVESTMENTS TULIP LIMITED
EUROPEAN INVESTMENTS TULIP LIMITED is an active company incorporated on 23 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EUROPEAN INVESTMENTS TULIP LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11027078
LTD Company
Age
8 Years
Incorporated 23 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,
Previous Addresses
12 Charles Ii Street London SW1Y 4QU United Kingdom
From: 23 October 2017To: 2 July 2020
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Apr 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
7
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
GEORGE, Philip Roger Perkins
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
Appointed 23 Oct 2017
GEORGE, Philip Roger Perkins
One Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
23 Oct 2017
Active
OLDING, James Robert
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born July 1989
Director
Appointed 28 May 2024
OLDING, James Robert
One Bartholomew Close, LondonEC1A 7BL
Born July 1989
Director
28 May 2024
Active
SHAH, Minesh Kirtikumar
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born February 1986
Director
Appointed 21 Aug 2023
SHAH, Minesh Kirtikumar
One Bartholomew Close, LondonEC1A 7BL
Born February 1986
Director
21 Aug 2023
Active
MENDES, Emily
ResignedOne Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 12 Jan 2018
Resigned 22 Sept 2025
MENDES, Emily
One Bartholomew Close, LondonEC1A 7BL
Secretary
12 Jan 2018
Resigned 22 Sept 2025
Resigned
WYLLIE, Alison
ResignedCharles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 23 Oct 2017
Resigned 12 Jan 2018
WYLLIE, Alison
Charles Ii Street, LondonSW1Y 4QU
Secretary
23 Oct 2017
Resigned 12 Jan 2018
Resigned
CRAWFORD, William Richard
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born July 1963
Director
Appointed 23 Oct 2017
Resigned 31 Jul 2024
CRAWFORD, William Richard
One Bartholomew Close, LondonEC1A 7BL
Born July 1963
Director
23 Oct 2017
Resigned 31 Jul 2024
Resigned
ENTRACT, Jonathan Mark
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born December 1972
Director
Appointed 23 Oct 2017
Resigned 31 Mar 2023
ENTRACT, Jonathan Mark
One Bartholomew Close, LondonEC1A 7BL
Born December 1972
Director
23 Oct 2017
Resigned 31 Mar 2023
Resigned
GILL, Christopher Paul
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born December 1957
Director
Appointed 23 Oct 2017
Resigned 21 Aug 2023
GILL, Christopher Paul
One Bartholomew Close, LondonEC1A 7BL
Born December 1957
Director
23 Oct 2017
Resigned 21 Aug 2023
Resigned
HUNT, Edward Thomas
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
Appointed 01 Feb 2024
Resigned 07 Apr 2025
HUNT, Edward Thomas
One Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
01 Feb 2024
Resigned 07 Apr 2025
Resigned
ROPER, Anthony Charles
ResignedCharles Ii Street, LondonSW1Y 4QU
Born December 1960
Director
Appointed 23 Oct 2017
Resigned 30 Jun 2018
ROPER, Anthony Charles
Charles Ii Street, LondonSW1Y 4QU
Born December 1960
Director
23 Oct 2017
Resigned 30 Jun 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Bartholomew Close, LondonEC1A 7BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2017
The Renewables Infrastructure Group (Uk) Investments Limited
One Bartholomew Close, LondonEC1A 7BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2017
Active
Filing History
56
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
5 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2020
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2018
23 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2017