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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 4 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
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- 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
Did you know? kompany provides original and official company documents for PELICAN TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12021218#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12021218#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12021218#ADDSLCHUK
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.
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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
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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
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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
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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
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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
