Menna Overview
Here’s a quick overview of PELICAN TOPCO LIMITED 👀 — a London based business that started in 2019.
PELICAN TOPCO LIMITED
- Company statusactive
- Company No12021218
- Age7 years 2 months Incorporated 29 May 2019
- Officers1
Address
71 Fenchurch Street, London, EC3M 4BS, England
PELICAN TOPCO LIMITED is an active company incorporated on 29 May 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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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 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Capital Allotment Shares
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 07 Jul 2023
Resolution
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 12 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 22 Mar 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROFFITT, Keith | director | May 1971 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lr Orion Bidco Limited | 22 Nov 2024 | |
| Pelican Co-Investco Limited | 29 May 2019 |
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PROFFITT, Keith, O'SULLIVAN, Matthew are mutual persons.
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PROFFITT, Keith, COLLINS, Alexander Fiske, FENTON-WHITTET, Sam Hamilton Thackara, O'SULLIVAN, Matthew, SINGH, Manish, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith, COLLINS, Alexander Fiske, FENTON-WHITTET, Sam Hamilton Thackara, O'SULLIVAN, Matthew, RYAN, Peter, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith, O'SULLIVAN, Matthew, SINGH, Manish, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith, FENTON-WHITTET, Sam Hamilton Thackara, O'SULLIVAN, Matthew, SINGH, Manish are mutual persons.
PROFFITT, Keith, COLLINS, Alexander Fiske, FENTON-WHITTET, Sam Hamilton Thackara, O'SULLIVAN, Matthew, SINGH, Manish, VAN GOOL, Martinus Marie Antonius are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
COLLINS, Alexander Fiske, FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
COLLINS, Alexander Fiske 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.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
O'SULLIVAN, Matthew are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
RYAN, Peter are mutual persons.
SINGH, Manish are mutual persons.
SINGH, Manish are mutual persons.
SINGH, Manish are mutual persons.
SINGH, Manish are mutual persons.
ZANZINGER, Thomas are mutual persons.
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PROFFITT, Keith are mutual persons.
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PROFFITT, Keith are mutual persons.
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Here’s a quick overview of PELICAN TOPCO LIMITED 👀 — a London based business that started in 2019.