PELICAN MIDCO LIMITED

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

This company is commonly known as Pelican Midco Limited. The company was founded 5 years ago and was given the registration number 11988290. 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 MIDCO LIMITED
Company Number	:	11988290
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 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 Information	Role	Appointed	Status
3, Cadogan Gate, London, England, SW1X 0AS	Director	17 June 2019	Active
6, Birnam House, 20 Cambridge Park, Twickenham, United Kingdom, TW1 2JD	Director	19 January 2024	Active
3, Cadogan Gate, London, England, SW1X 0AS	Director	26 November 2021	Active
Kensley Lodge, Speech House, Coleford, England, GL16 7EJ	Director	19 January 2024	Active
3, Cadogan Gate, London, England, SW1X 0AS	Director	10 May 2019	Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	05 August 2019	Active
7, Queens Crescent, Richmond, England, TW10 6HG	Director	06 December 2019	Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	05 August 2019	Active
3, Cadogan Gate, London, England, SW1X 0AS	Director	16 August 2021	Active
Gamleveien 36, 3194, Horten, Norway,	Director	18 December 2020	Active

People with Significant Control

Pelican Holdco Limited
Notified on	:	10 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 Ownership of shares 75 to 100 percent as firm 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)

Company Filing History

Date	Category	Description
2024-02-08	Officers	Appoint person director company with name date.	Download
2024-02-08	Officers	Appoint person director company with name date.	Download
2023-08-14	Accounts	Accounts with accounts type group.	Download
2023-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Change of name	Certificate change of name company.	Download
2022-08-10	Officers	Termination director company with name termination date.	Download
2022-06-13	Accounts	Accounts with accounts type group.	Download
2022-06-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-03	Officers	Appoint person director company with name date.	Download
2021-10-22	Officers	Termination director company with name termination date.	Download
2021-09-10	Officers	Appoint person director company with name date.	Download
2021-08-26	Accounts	Accounts with accounts type group.	Download
2021-07-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-16	Accounts	Accounts with accounts type group.	Download
2020-12-23	Officers	Appoint person director company with name date.	Download
2020-12-23	Capital	Capital allotment shares.	Download
2020-12-23	Officers	Termination director company with name termination date.	Download
2020-06-05	Confirmation statement	Confirmation statement with updates.	Download
2020-06-05	Capital	Capital allotment shares.	Download
2020-01-10	Officers	Appoint person director company with name date.	Download
2020-01-10	Officers	Termination director company with name termination date.	Download
2020-01-10	Officers	Termination director company with name termination date.	Download
2019-11-08	Capital	Capital allotment shares.	Download
2019-11-07	Accounts	Change account reference date company current shortened.	Download
2019-11-01	Capital	Second filing capital allotment shares.	Download