Pelican Topco Limited

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Pelican Topco Limited

12021218•Private Limited With Share Capital

71 Fenchurch Street, London, EC3M4BS

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Incorporated

29/05/2019

Company Age

6 years

Directors

1

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pelican Topco Limited (12021218) is a private limited with share capital incorporated on 29/05/2019 (6 years old) and registered in london, EC3M4BS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/05/2019
EC3M4BS

Financial Overview

Total Assets

£157.90M

Liabilities

£142.08M

Net Assets

£15.82M

Est. Turnover

£10.77M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

8

Shareholders

Board of Directors

1
K
keith proffitt
director

Filed Documents

82
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Resolution
Category:Resolution
Date:23-02-2023
Memorandum Articles
Category:Incorporation
Date:23-02-2023
Resolution
Category:Resolution
Date:23-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Resolution
Category:Resolution
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Resolution
Category:Resolution
Date:24-03-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2021
Legacy
Category:Capital
Date:16-08-2021
Legacy
Category:Insolvency
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-02-2021
Resolution
Category:Resolution
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2019
Resolution
Category:Resolution
Date:19-08-2019
Resolution
Category:Resolution
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Resolution
Category:Resolution
Date:14-06-2019
Change Of Name Notice
Category:Change Of Name
Date:14-06-2019
Incorporation Company
Category:Incorporation
Date:29-05-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date03/07/2024
Latest Accounts31/12/2023

Trading Addresses

3 Cadogan Gate, London, SW1X0AS
71 Fenchurch Street, London, EC3M4BSRegistered

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Contact

71 Fenchurch Street, London, EC3M4BS