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PELICAN TOPCO LIMITED - 3 Cadogan Gate, London, SW1X 0AS, England, United Kingdom
Company Information
- Company registration number
- 12021218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Cadogan Gate
- London
- SW1X 0AS
- England 3 Cadogan Gate, London, SW1X 0AS, England UK
Management
- Managing Directors
- COLLINS, Alexander Fiske
- FENTON-WHITTET, Sam Hamilton Thackara
- O'SULLIVAN, Matthew
- RYAN, Peter
- ZANZINGER, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-29
- Age Of Company 2019-05-29 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pelican Co-Investco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PELICAN NEW TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
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PELICAN TOPCO LIMITED Company Description
- PELICAN TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12021218. Its current trading status is "live". It was registered 2019-05-29. It was previously called PELICAN NEW TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3 Cadogan Gate .
Get PELICAN TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelican Topco Limited - 3 Cadogan Gate, London, SW1X 0AS, England, United Kingdom
- 2019-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-01) - CS01
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capital-name-of-class-of-shares (2023-05-13) - SH08
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capital-variation-of-rights-attached-to-shares (2023-05-12) - SH10
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capital-variation-of-rights-attached-to-shares (2023-03-22) - SH10
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capital-allotment-shares (2023-03-15) - SH01
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resolution (2023-02-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-02-23) - SH08
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capital-allotment-shares (2023-01-30) - SH01
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resolution (2023-01-14) - RESOLUTIONS
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memorandum-articles (2023-02-23) - MA
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resolution (2023-07-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-07-07) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-updates (2022-07-01) - CS01
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capital-allotment-shares (2022-03-18) - SH01
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resolution (2022-03-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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second-filing-capital-allotment-shares (2022-06-13) - RP04SH01
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capital-allotment-shares (2022-07-01) - SH01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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accounts-with-accounts-type-full (2022-10-06) - AA
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resolution (2022-07-06) - RESOLUTIONS
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memorandum-articles (2022-07-06) - MA
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capital-name-of-class-of-shares (2022-07-05) - SH08
keyboard_arrow_right 2021
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resolution (2021-08-16) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-14) - CS01
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accounts-with-accounts-type-full (2021-04-08) - AA
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capital-allotment-shares (2021-03-03) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-11) - SH03
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resolution (2021-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-09) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-08-23) - SH19
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memorandum-articles (2021-01-08) - MA
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legacy (2021-08-16) - SH20
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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resolution (2021-01-08) - RESOLUTIONS
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legacy (2021-08-16) - CAP-SS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-11-04) - SH01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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capital-allotment-shares (2020-07-01) - SH01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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second-filing-capital-allotment-shares (2020-06-11) - RP04SH01
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confirmation-statement-with-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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change-of-name-notice (2019-06-14) - CONNOT
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resolution (2019-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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resolution (2019-07-01) - RESOLUTIONS
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capital-allotment-shares (2019-07-02) - SH01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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capital-allotment-shares (2019-07-15) - SH01
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resolution (2019-07-16) - RESOLUTIONS
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resolution (2019-08-19) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-11-01) - RP04SH01
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change-account-reference-date-company-current-shortened (2019-11-05) - AA01
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second-filing-capital-allotment-shares (2019-12-13) - RP04SH01
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incorporation-company (2019-05-29) - NEWINC
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appoint-person-director-company-with-name-date (2019-07-10) - AP01