Menna Overview
Here’s a quick overview of PELICAN CO-INVESTCO LIMITED 👀 — a London based business that started in 2019.
PELICAN CO-INVESTCO LIMITED
- Company statusactive
- Company No11986583
- Age7 years 2 months Incorporated 9 May 2019
- Officers2
Address
3 Cadogan Gate, London, SW1X 0AS, England
PELICAN CO-INVESTCO LIMITED is an active company incorporated on 9 May 2019 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Apr 2021
Capital Allotment Shares
5 Years Ago on 19 Jan 2021
Capital Allotment Shares
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Capital Allotment Shares
6 Years Ago on 08 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 09 Dec 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 07 Nov 2019
Second Filing Capital Allotment Shares
6 Years Ago on 01 Nov 2019
Capital Allotment Shares
7 Years Ago on 15 Jul 2019
Resolution
7 Years Ago on 01 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Jun 2019
Capital Allotment Shares
7 Years Ago on 21 Jun 2019
Capital Redomination Of Shares
7 Years Ago on 21 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Alexander Fiske | director | Mar 1971 | 09 May 2019 |
| FENTON-WHITTET, Sam Hamilton Thackara | director | Apr 1987 | 17 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Dubens | Sep 1966 | 07 Oct 2019 |
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COLLINS, Alexander Fiske are mutual persons.
COLLINS, Alexander Fiske, FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
COLLINS, Alexander Fiske, FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
COLLINS, Alexander Fiske, FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
COLLINS, Alexander Fiske, FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
AFFINITAS SPAIN HOLDCO LIMITED
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
AFFINITAS MIDCO LIMITED
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
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Here’s a quick overview of PELICAN CO-INVESTCO LIMITED 👀 — a London based business that started in 2019.