Company information:
Pelican Topco Limited (No: 12021218)
Address: 3 CADOGAN GATE, LONDON, SW1X 0AS, ENGLAND
Status: Active
Incorporated: 29-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALEXANDER FISKE COLLINS ( DOB: Mar-1971 From: May-2019 )
Current Director: SAM HAMILTON THACKARA FENTON-WHITTET ( DOB: Apr-1987 From: Jun-2019 )
Current Director: MATTHEW O'SULLIVAN ( DOB: Feb-1962 From: Nov-2021 )
Current Director: THOMAS ZANZINGER ( DOB: Nov-1964 From: Nov-2022 )
Resigned Director: OSCAR LEANDER JOHANSEN ( DOB: Jun-1953 From: Jul-2019 To: Jun-2022 )
Resigned Director: ROGER RINGSTAD ( DOB: Dec-1969 From: Jul-2019 To: Jun-2022 )
Resigned Director: MANISH SINGH ( DOB: Aug-1976 From: Mar-2020 To: May-2022 )
Resigned Director: MARTINUS MARIE ANTONIUS VAN GOOL ( DOB: Apr-1965 From: Dec-2020 To: Oct-2021 )
Persons of Significant Control:
Pelican Co-Investco Limited, 3 Cadogan Gate, London, SW1X 0AS, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-05-29)