PELAGOS EUROPEAN HOLDINGS LIMITED

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PELAGOS EUROPEAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11144963

Incorporation date

11/01/2018

Size

Full

Contacts

Registered address

Registered address

22 Bishopsgate 43rd Floor, London EC2N 4BQCopy
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Latest events (Record since 06/01/2023)
dot icon29/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon18/09/2025
Notification of Fidelis Insurance Holdings Limited as a person with significant control on 2023-07-03
dot icon18/09/2025
Withdrawal of a person with significant control statement on 2025-09-18
dot icon26/02/2025
Confirmation statement made on 2025-01-07 with no updates
dot icon20/09/2024
Full accounts made up to 2023-12-31
dot icon08/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon24/10/2023
Full accounts made up to 2022-12-31
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-09-14
dot icon09/10/2023
Registered office address changed from 22 Bishopsgate Level 42 London EC2N 4BQ United Kingdom to 22 Bishopsgate 43rd Floor London EC2N 4BQ on 2023-10-09
dot icon17/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon11/01/2023
Termination of appointment of Man Wah Erie Moloney as a secretary on 2023-01-03
dot icon06/01/2023
Termination of appointment of Grahame Trevethan Dawe as a director on 2023-01-03
dot icon06/01/2023
Appointment of Mr Allan Carl Decleir as a director on 2023-01-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PELAGOS EUROPEAN HOLDINGS LIMITED

PELAGOS EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2018 with the registered office located at 22 Bishopsgate 43rd Floor, London EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PELAGOS EUROPEAN HOLDINGS LIMITED?

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PELAGOS EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 11/01/2018 .

Where is PELAGOS EUROPEAN HOLDINGS LIMITED located?

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PELAGOS EUROPEAN HOLDINGS LIMITED is registered at 22 Bishopsgate 43rd Floor, London EC2N 4BQ.

What does PELAGOS EUROPEAN HOLDINGS LIMITED do?

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PELAGOS EUROPEAN HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PELAGOS EUROPEAN HOLDINGS LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-07 with no updates.