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- PELICAN TOPCO LIMITED
PELICAN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PELICAN TOPCO LIMITED
COMPANY NUMBER
12021218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2019
14/06/2019
PELICAN NEW TOPCO LIMITED
Previous Names
29/05/2019 14/06/2019 PELICAN NEW TOPCO LIMITED
LONDON
SW1X 0AS
3 Cadogan Gate
LONDON
SW1X 0AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PELICAN CO-INVESTCO LIMITED | Active - Accounts Filed | View Report |
PELICAN TOPCO LIMITED | Active - Accounts Filed | View Report |
PELICAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PELICAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELICAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELICAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2019 - Present (5 years and 6 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
Sam Hamilton Thackara Fenton-Whittet 17/06/2019 - Present (5 years and 5 months) Born in Apr 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
30/06/2020 - Present (4 years and 5 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 9 |
View Report |
26/11/2021 - Present (3years) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 104 |
View Report |
02/11/2022 - Present (2 years and 1 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PELICAN LUXCO SARL | N/A | N/A |
PELICAN CO-INVESTCO LIMITED | Active - Accounts Filed | View Report |
PELICAN MANCO LIMITED | Company is dissolved | View Report |
PELICAN TOPCO LIMITED | Active - Accounts Filed | View Report |
PELICAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
PELICAN MIDCO LIMITED | Active - Accounts Filed | View Report |
CANOPUS BIDCO LIMITED | Non-Trading | View Report |
MARLINS TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Board Member Thomas Zanzinger (930234197) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: Roger Ringstad (926094783) has left the board |
Date: 23/06/2022 | Event: Oscar Leander Johansen (926047516) has left the board |
Date: 19/05/2022 | Event: Manish Singh (917443040) has left the board |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Board Member Matthew O'Sullivan (904630706) Appointed |
Date: 26/10/2021 | Event: Martinus Marie Antonius Van Gool (913850600) has left the board |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Board Member Martinus Marie Antonius Van Gool (913850600) Appointed |
Date: 13/01/2021 | Event: New Board Member Martinus Marie Antonius Van Gool (927834892) Appointed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Board Member Peter Ryan (908030595) Appointed |
Date: 01/05/2020 | Event: New Board Member Manish Singh (917443040) Appointed |
Date: 07/08/2019 | Event: Roger Ringstad (926034175) has left the board |
Date: 07/08/2019 | Event: New Board Member Roger Ringstad (926094783) Appointed |
Date: 17/07/2019 | Event: New Board Member Oscar Leander Johansen (926047516) Appointed |
Date: 12/07/2019 | Event: New Board Member Roger Ringstad (926034175) Appointed |
Date: 26/06/2019 | Event: New Board Member Sam Hamilton Thackara Fenton-Whittet (923799880) Appointed |
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