PELICAN TOPCO LIMITED

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PELICAN TOPCO LIMITED

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Key Data

Status

Active

Company No.

12021218

Incorporation date

29/05/2019

Size

Full

Contacts

Registered address

Registered address

71 Fenchurch Street, London EC3M 4BSCopy
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Latest events (Record since 16/11/2022)
dot icon28/05/2025
Confirmation statement made on 2025-05-28 with updates
dot icon10/02/2025
Termination of appointment of Thomas Zanzinger as a director on 2025-02-10
dot icon30/01/2025
Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on 2025-01-30
dot icon16/01/2025
Current accounting period extended from 2024-12-31 to 2025-06-30
dot icon16/01/2025
Termination of appointment of Matthew O'sullivan as a director on 2025-01-15
dot icon16/01/2025
Termination of appointment of Alexander Fiske Collins as a director on 2025-01-15
dot icon04/12/2024
Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 2024-12-02
dot icon02/12/2024
Appointment of Mr Keith Proffitt as a director on 2024-11-25
dot icon02/12/2024
Termination of appointment of Peter Ryan as a director on 2024-12-02
dot icon22/11/2024
Statement of capital following an allotment of shares on 2024-11-21
dot icon11/07/2024
Full accounts made up to 2023-12-31
dot icon29/05/2024
Confirmation statement made on 2024-05-28 with updates
dot icon24/01/2024
Change of share class name or designation
dot icon08/01/2024
Change of share class name or designation
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon07/07/2023
Change of share class name or designation
dot icon06/07/2023
Resolutions
dot icon06/07/2023
Resolutions
dot icon01/06/2023
Confirmation statement made on 2023-05-28 with updates
dot icon13/05/2023
Change of share class name or designation
dot icon12/05/2023
Particulars of variation of rights attached to shares
dot icon22/03/2023
Particulars of variation of rights attached to shares
dot icon15/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon23/02/2023
Change of share class name or designation
dot icon23/02/2023
Resolutions
dot icon23/02/2023
Memorandum and Articles of Association
dot icon23/02/2023
Resolutions
dot icon29/01/2023
Statement of capital following an allotment of shares on 2022-12-08
dot icon13/01/2023
Resolutions
dot icon16/11/2022
Appointment of Mr Thomas Zanzinger as a director on 2022-11-02

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'sullivan, Matthew
Director
26/11/2021 - 15/01/2025
73
Proffitt, Keith
Director
25/11/2024 - Present
63
Collins, Alexander Fiske
Director
29/05/2019 - 15/01/2025
37
Fenton-Whittet, Sam Hamilton Thackara
Director
17/06/2019 - 02/12/2024
31
Ryan, Peter
Director
30/06/2020 - 02/12/2024
16

Persons with Significant Control

0

No PSC data available.

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Description

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About PELICAN TOPCO LIMITED

PELICAN TOPCO LIMITED is an(a) Active company incorporated on 29/05/2019 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PELICAN TOPCO LIMITED?

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PELICAN TOPCO LIMITED is currently Active. It was registered on 29/05/2019 .

Where is PELICAN TOPCO LIMITED located?

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PELICAN TOPCO LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does PELICAN TOPCO LIMITED do?

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PELICAN TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PELICAN TOPCO LIMITED?

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The latest filing was on 28/05/2025: Confirmation statement made on 2025-05-28 with updates.