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PELICAN TOPCO LIMITED

PELICAN TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePELICAN TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12021218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELICAN TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PELICAN TOPCO LIMITED located?

    Registered Office Address
    71 Fenchurch Street
    EC3M 4BS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PELICAN TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PELICAN NEW TOPCO LIMITEDMay 29, 2019May 29, 2019

    What are the latest accounts for PELICAN TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PELICAN TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueNo

    What are the latest filings for PELICAN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Pelican Co-Investco Limited as a person with significant control on Nov 22, 2024

    		1 pagesPSC07

    Notification of Lr Orion Bidco Limited as a person with significant control on Nov 22, 2024

    		2 pagesPSC02

    Termination of appointment of Thomas Zanzinger as a director on Feb 10, 2025

    		1 pagesTM01

    Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on Jan 30, 2025

    		1 pagesAD01

    Termination of appointment of Alexander Fiske Collins as a director on Jan 15, 2025

    		1 pagesTM01

    Termination of appointment of Matthew O'sullivan as a director on Jan 15, 2025

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on Dec 02, 2024

    		1 pagesTM01

    Termination of appointment of Peter Ryan as a director on Dec 02, 2024

    		1 pagesTM01

    Appointment of Mr Keith Proffitt as a director on Nov 25, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: USD 111,379,059
    		5 pagesSH01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    		8 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on May 28, 2023 with updates

    		8 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: USD 111,351,085
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PELICAN TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROFFITT, Keith
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		United KingdomBritishChief Financial Officer176917570001
    COLLINS, Alexander Fiske
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		EnglandItalianDirector246640610001
    FENTON-WHITTET, Sam Hamilton Thackara
    Cadogan Gate
    SW1X 0AS London
    3
    England
    United Kingdom
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    England
    United Kingdom
    		United KingdomBritishDirector237998800001
    JOHANSEN, Oscar Leander
    Munkoddveien
    3142 Vestskogen
    12
    Norway
    		Director
    Munkoddveien
    3142 Vestskogen
    12
    Norway
    		NorwayNorwegianDirector260475160001
    O'SULLIVAN, Matthew
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		EnglandBritishAccountant46307060002
    RINGSTAD, Roger
    Gamleveien 36
    P.O.Box 1062
    N-3194 Horten
    Seagull As
    Norway
    		Director
    Gamleveien 36
    P.O.Box 1062
    N-3194 Horten
    Seagull As
    Norway
    		NorwayNorwegianCeo Seagull As260947830001
    RYAN, Peter
    Speech House
    GL16 7EJ Coleford
    Kensley Lodge
    England
    		Director
    Speech House
    GL16 7EJ Coleford
    Kensley Lodge
    England
    		EnglandBritishDirector80305950002
    SINGH, Manish
    High Holborn
    WC1V 7AA London
    C/O Videotel, 175
    England
    		Director
    High Holborn
    WC1V 7AA London
    C/O Videotel, 175
    England
    		EnglandBritishChief Executive Officer174430400003
    VAN GOOL, Martinus Marie Antonius
    3194
    Horten
    Gamleveien 36
    Norway
    		Director
    3194
    Horten
    Gamleveien 36
    Norway
    		NetherlandsDutchCfo138506000001
    ZANZINGER, Thomas
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Director
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		NetherlandsGermanCeo302341970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELICAN TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchchurch Street
    EC3M 4BS London
    71
    England
    		Nov 22, 2024
    Fenchchurch Street
    EC3M 4BS London
    71
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15890923
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		May 29, 2019
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11986583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0