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PELICAN HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pelican Holdco Limited. The company was founded 5 years ago and was given the registration number 12024380. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PELICAN HOLDCO LIMITED
Company Number:12024380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Cadogan Gate, London, England, SW1X 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cadogan Gate, London, United Kingdom, SW1X 0AS

Director17 June 2019Active
3, Cadogan Gate, London, England, SW1X 0AS

Director26 November 2021Active
3, Cadogan Gate, London, England, SW1X 0AS

Director30 May 2019Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS

Director05 August 2019Active
7, Queens Crescent, Richmond, England, TW10 6HG

Director06 December 2019Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS

Director05 August 2019Active
C/O Videotel, 175, High Holborn, London, England, WC1V 7AA

Director22 October 2021Active
Gamleveien 36, 3194, Horten, Norway,

Director18 December 2020Active

People with Significant Control

Pelican Topco Limited
Notified on:30 May 2019
Status:Active
Country of residence:England
Address:3, Cadogan Gate, London, England, SW1X 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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