PELICAN BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PELICAN BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELICAN BIDCO LIMITED was incorporated 5 years ago on 10/05/2019 and has the registered number: 11988300. The accounts status is FULL and accounts are next due on 30/09/2024.

PELICAN BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CADOGAN GATE
LONDON
SW1X 0AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PELICAN HOLDCO LIMITED (until 14/06/2019)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2021-11-26 CURRENT
MR SAM HAMILTON THACKARA FENTON-WHITTET Apr 1987 British Director 2019-06-17 CURRENT
MR MARTINUS MARIE ANTONIUS VAN GOOL Apr 1965 Dutch Director 2020-12-18 UNTIL 2021-10-20 RESIGNED
MR MANISH SINGH Aug 1976 British Director 2021-10-22 UNTIL 2022-05-06 RESIGNED
ALEXANDER FISKE COLLINS Mar 1971 Italian Director 2019-05-10 UNTIL 2019-08-05 RESIGNED
MS LOUISE ANNE ROGERS Jan 1964 British Director 2019-08-05 UNTIL 2019-12-06 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2019-12-06 UNTIL 2020-12-18 RESIGNED
MR WILLIAM DONOGHUE Aug 1964 British Director 2019-08-05 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Technologies Group Ltd 2019-05-10 London   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

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