Pelican Topco Limited

Active12021218 Private limited company
Incorporated
29 May 2019 (7 years)
Previously known as
Pelican New Topco Limited (until 14 June 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Fenchurch Street
London
EC3M 4BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born April 1987 (39)
Director · Appointed 14 May 2026
British
Born February 1987 (39)
Officer history (10 former)
30 September 2026
Resigned Proffitt, Keith as Director
14 May 2026
Appointed Mckone, Benjamin Thomas as Director
14 May 2026
Appointed Edwards, Thomas Michael Lewis as Director
10 February 2025
Resigned Zanzinger, Thomas as Director
15 January 2025
Resigned Collins, Alexander Fiske as Director
15 January 2025
Resigned O'Sullivan, Matthew as Director
2 December 2024
Resigned Ryan, Peter as Director
2 December 2024
25 November 2024
Appointed Proffitt, Keith as Director
2 November 2022
Appointed Zanzinger, Thomas as Director
7 June 2022
Resigned Johansen, Oscar Leander as Director
7 June 2022
Resigned Ringstad, Roger as Director
6 May 2022
Resigned Singh, Manish as Director
26 November 2021
Appointed O'Sullivan, Matthew as Director
20 October 2021
18 December 2020
Appointed Van Gool, Martinus Marie Antonius as Director
30 June 2020
Appointed Ryan, Peter as Director
25 March 2020
Appointed Singh, Manish as Director
8 July 2019
Appointed Johansen, Oscar Leander as Director
8 July 2019
Appointed Ringstad, Roger as Director
17 June 2019
29 May 2019
Appointed Collins, Alexander Fiske as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15890923

Holdings 1

Companies where Pelican Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 November 2024
Ceased Pelican Co-Investco Limited — Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
22 July 2026Audit exemption subsidiary accounts30 June 2025
22 July 2026Other filing
22 July 2026Accounts filing
26 June 2026Other filing
Show all 90 filings

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