PELICAN TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PELICAN TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELICAN TOPCO LIMITED was incorporated 5 years ago on 29/05/2019 and has the registered number: 12021218. The accounts status is FULL and accounts are next due on 30/09/2024.
PELICAN TOPCO LIMITED was incorporated 5 years ago on 29/05/2019 and has the registered number: 12021218. The accounts status is FULL and accounts are next due on 30/09/2024.
PELICAN TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 NEW TOPCO LIMITED (until 14/06/2019)
PELICAN NEW TOPCO LIMITED (until 14/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RYAN | May 1961 | British | Director | 2020-06-30 | CURRENT |
MR THOMAS ZANZINGER | Nov 1964 | German | Director | 2022-11-02 | CURRENT |
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 |
ALEXANDER FISKE COLLINS | Mar 1971 | Italian | Director | 2019-05-29 | 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 | 2020-03-25 UNTIL 2022-05-06 | RESIGNED |
MR ROGER RINGSTAD | Dec 1969 | Norwegian | Director | 2019-07-08 UNTIL 2022-06-07 | RESIGNED |
MR OSCAR LEANDER JOHANSEN | Jun 1953 | Norwegian | Director | 2019-07-08 UNTIL 2022-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pelican Co-Investco Limited | 2019-05-29 | London |
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 |