PELICAN HOLDCO LIMITED

Overview

Company Name	PELICAN HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12024380
Jurisdiction	England/Wales
Date of Creation	May 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PELICAN HOLDCO LIMITED?

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

Where is PELICAN HOLDCO LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London England
Undeliverable Registered Office Address	No

What were the previous names of PELICAN HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
PELICAN NEW HOLDCO LIMITED	May 30, 2019	May 30, 2019

What are the latest accounts for PELICAN HOLDCO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2027
Next Confirmation Statement Due	Jun 12, 2027
Next Confirmation Statement Made Up To	May 29, 2026
Overdue	No

What are the latest filings for PELICAN HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	legacy	3 pages	GUARANTEE2

Jun 26, 2026	legacy	1 pages	AGREEMENT2

Jun 19, 2026	Confirmation statement made on May 29, 2026 with no updates	3 pages	CS01

May 20, 2026	Appointment of Mr Benjamin Thomas Mckone as a director on May 14, 2026	2 pages	AP01

May 20, 2026	Appointment of Mr Thomas Michael Lewis Edwards as a director on May 14, 2026	2 pages	AP01

May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Change of details for Pelican Topco Limited as a person with significant control on Jan 30, 2025	3 pages	PSC05

Feb 11, 2025	Satisfaction of charge 120243800001 in full	1 pages	MR04

Jan 30, 2025	Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on Jan 30, 2025	1 pages	AD01

Jan 16, 2025	Termination of appointment of Matthew O'sullivan as a director on Jan 15, 2025	1 pages	TM01

Jan 16, 2025	Current accounting period extended from Dec 31, 2024 to Jun 30, 2025	1 pages	AA01

Dec 04, 2024	Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on Dec 02, 2024	1 pages	TM01

Dec 02, 2024	Appointment of Mr Keith Proffitt as a director on Nov 25, 2024	2 pages	AP01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

May 29, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jun 01, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Aug 09, 2022	Termination of appointment of Manish Singh as a director on May 06, 2022	1 pages	TM01

Jun 07, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	20 pages	AA

Dec 03, 2021	Appointment of Mr Matthew O'sullivan as a director on Nov 26, 2021	2 pages	AP01

Oct 25, 2021	Appointment of Mr Manish Singh as a director on Oct 22, 2021	2 pages	AP01

Oct 22, 2021	Termination of appointment of Martinus Marie Antonius Van Gool as a director on Oct 20, 2021	1 pages	TM01

Jul 02, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of PELICAN HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Thomas Michael Lewis Fenchurch Street EC3M 4BS London 71 England	May 14, 2026		Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1987-4	341898560001
MCKONE, Benjamin Thomas Fenchurch Street EC3M 4BS London 71 England	May 14, 2026		Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1987-2	341898550001
PROFFITT, Keith Fenchurch Street EC3M 4BS London 71 England	Nov 25, 2024		Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1971-5	176917570001
COLLINS, Alexander Fiske Cadogan Gate SW1X 0AS London 3 England	May 30, 2019	Aug 05, 2019	Director	Cadogan Gate SW1X 0AS London 3 England	England	Italian	1971-3	246640610001
DONOGHUE, William Joseph Cadogan Gate SW1X 0AS London 3 United Kingdom	Aug 05, 2019	Dec 06, 2019	Director	Cadogan Gate SW1X 0AS London 3 United Kingdom	England	British	1964-8	148509570003
FENTON-WHITTET, Sam Hamilton Thackara Cadogan Gate SW1X 0AS London 3 England United Kingdom	Jun 17, 2019	Dec 02, 2024	Director	Cadogan Gate SW1X 0AS London 3 England United Kingdom	United Kingdom	British	1987-4	237998800001
O'SULLIVAN, Matthew Cadogan Gate SW1X 0AS London 3 England	Nov 26, 2021	Jan 15, 2025	Director	Cadogan Gate SW1X 0AS London 3 England	England	British	1962-2	46307060002
O'SULLIVAN, Matthew Queens Crescent TW10 6HG Richmond 7 England	Dec 06, 2019	Dec 18, 2020	Director	Queens Crescent TW10 6HG Richmond 7 England	England	British	1962-2	46307060002
ROGERS, Louise Anne Cadogan Gate SW1X 0AS London 3 United Kingdom	Aug 05, 2019	Dec 06, 2019	Director	Cadogan Gate SW1X 0AS London 3 United Kingdom	United Kingdom	British	1964-1	184046180001
SINGH, Manish High Holborn WC1V 7AA London C/O Videotel, 175 England	Oct 22, 2021	May 06, 2022	Director	High Holborn WC1V 7AA London C/O Videotel, 175 England	England	British	1976-8	174430400003
VAN GOOL, Martinus Marie Antonius 3194 Horten Gamleveien 36 Norway	Dec 18, 2020	Oct 20, 2021	Director	3194 Horten Gamleveien 36 Norway	Netherlands	Dutch	1965-4	138506000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pelican Topco Limited

May 30, 2019

Fenchchurch Street

EC3M 4BS London

England

Legal Form	Private Limited Company By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	12021218

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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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, 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 trust, and the trustees of that trust (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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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