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BALBEC TULIP HOLDCO LTD (13839265)

BALBEC TULIP HOLDCO LTD (13839265) is an active UK company. incorporated on 10 January 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. BALBEC TULIP HOLDCO LTD has been registered for 4 years. Current directors include HELSTROM, Benjamin, MCGUIRE, Lori, RUSBASAN, Charles.

Company Number
13839265
Status
active
Type
ltd
Incorporated
10 January 2022
Age
4 years
Address
120 Pall Mall, London, SW1Y 5EA
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HELSTROM, Benjamin, MCGUIRE, Lori, RUSBASAN, Charles
SIC Codes
68320

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Introduction
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BALBEC TULIP HOLDCO LTD

BALBEC TULIP HOLDCO LTD is an active company incorporated on 10 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BALBEC TULIP HOLDCO LTD was registered 4 years ago.(SIC: 68320)

Status

active

Active since 4 years ago

Company No

13839265

LTD Company

Age

4 Years

Incorporated 10 January 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

120 Pall Mall First Floor London, SW1Y 5EA,

Previous Addresses

78 Pall Mall London SW1Y 5ES England
From: 4 April 2022To: 8 October 2024
352 Kingston Road Ashford Middlesex TW15 3SF United Kingdom
From: 10 January 2022To: 4 April 2022
Timeline

27 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Feb 22
Loan Secured
Feb 22
Funding Round
May 22
Loan Secured
Dec 22
Director Left
Feb 23
Director Joined
Feb 23
Loan Secured
Jun 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Mar 24
Director Left
May 24
Director Joined
May 24
Funding Round
Jun 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Jun 25
Funding Round
Dec 25
11
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

HELSTROM, Benjamin

Active
Pall Mall, LondonSW1Y 5EA
Born October 1980
Director
Appointed 31 Jan 2023

MCGUIRE, Lori

Active
Pall Mall, LondonSW1Y 5EA
Born April 1960
Director
Appointed 28 May 2024

RUSBASAN, Charles

Active
Pall Mall, LondonSW1Y 5EA
Born January 1960
Director
Appointed 31 Jul 2023

CHADHA, Varun

Resigned
Kingston Road, AshfordTW15 3SF
Born October 1982
Director
Appointed 10 Jan 2022
Resigned 10 Feb 2022

DHANJANI, Sharan Vimal

Resigned
Pall Mall, LondonSW1Y 5ES
Born September 1994
Director
Appointed 28 Jan 2022
Resigned 31 Jan 2023

FOLLETT, Rory James

Resigned
Pall Mall, LondonSW1Y 5ES
Born December 1980
Director
Appointed 31 Jul 2023
Resigned 28 May 2024

RYAN, Robert John Andrew

Resigned
Pall Mall, LondonSW1Y 5ES
Born June 1968
Director
Appointed 28 Jan 2022
Resigned 31 Jul 2023

Persons with significant control

1

Balbec Tulip Topco 2 Ltd

Active
Kingston Road, AshfordTW15 3SF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Fundings
Financials
Latest Activities

Filing History

58

Accounts Amended With Accounts Type Total Exemption Full
12 January 2026
AAMDAAMD
Replacement Filing Of Confirmation Statement With Made Up Date
29 December 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
29 December 2025
RP01CS01RP01CS01
Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Confirmation Statement With Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Legacy
2 September 2025
RP04SH01RP04SH01
Legacy
2 September 2025
RP04SH01RP04SH01
Legacy
2 September 2025
RP04SH01RP04SH01
Legacy
1 September 2025
RP04SH01RP04SH01
Legacy
1 September 2025
RP04SH01RP04SH01
Legacy
1 September 2025
RP04SH01RP04SH01
Legacy
1 September 2025
RP04SH01RP04SH01
Legacy
1 September 2025
RP04SH01RP04SH01
Legacy
1 September 2025
RP04SH01RP04SH01
Legacy
1 September 2025
RP04SH01RP04SH01
Capital Allotment Shares
11 June 2025
SH01Allotment of Shares
Capital Allotment Shares
16 April 2025
SH01Allotment of Shares
Capital Allotment Shares
16 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
8 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 October 2024
AD01Change of Registered Office Address
Capital Allotment Shares
6 September 2024
SH01Allotment of Shares
Capital Allotment Shares
14 August 2024
SH01Allotment of Shares
Confirmation Statement With Updates
2 July 2024
CS01Confirmation Statement
Resolution
18 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
13 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
12 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Resolution
25 March 2024
RESOLUTIONSResolutions
Capital Allotment Shares
20 March 2024
SH01Allotment of Shares
Resolution
27 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
22 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
5 January 2024
CS01Confirmation Statement
Resolution
23 December 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
22 December 2023
RP04SH01RP04SH01
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
5 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
20 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2023
MR01Registration of a Charge
Confirmation Statement With Updates
8 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
12 January 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2022
MR01Registration of a Charge
Resolution
11 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
4 April 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Confirmation Statement With Updates
10 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Incorporation Company
10 January 2022
NEWINCIncorporation