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 - 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 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

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