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PELICAN TOPCO LIMITED

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

This company is commonly known as Pelican Topco Limited. The company was founded 5 years ago and was given the registration number 12021218. 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 TOPCO LIMITED
Company Number:12021218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 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, England, SW1X 0AS

Director29 May 2019Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS

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

Director26 November 2021Active
Kensley Lodge, Speech House, Coleford, England, GL16 7EJ

Director30 June 2020Active
3, Cadogan Gate, London, England, SW1X 0AS

Director02 November 2022Active
12, Munkoddveien, 3142 Vestskogen, Norway,

Director08 July 2019Active
Seagull As, Gamleveien 36, P.O.Box 1062, Horten, Norway, N-3194

Director08 July 2019Active
C/O Videotel, 175, High Holborn, London, England, WC1V 7AA

Director25 March 2020Active
Gamleveien 36, 3194, Horten, Norway,

Director18 December 2020Active

People with Significant Control

Pelican Co-Investco Limited
Notified on:29 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 firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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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