Pelican Co-Investco Limited

11986583

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

60 Sloane Avenue, London, SW3 3DD

Incorporated 09/05/2019

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Fiske Collins

director · Since 09/05/2019

DIRECTOR

ITALIAN · ENGLAND · Age 55

Also on 3 other boards

Mr Sam Hamilton Thackara Fenton-Whittet

director · Since 17/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Alexander Fiske Collins

director · Since 09/05/2019

Italian · England · Age 55

Sam Hamilton Thackara Fenton-Whittet

director · Since 17/06/2019

British · United Kingdom · Age 39

Persons with Significant Control

Peter Dubens

75–100% shares

75–100% votes

British · Switzerland · Age 60

60, Sloane Avenue, London, SW3 3DD

Notified 07/10/2019

Change History

officer appointed → COLLINS, Alexander Fiske

2026-08-12

officer appointed → FENTON-WHITTET, Sam Hamilton Thackara

2026-08-12

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 60 Sloane Avenue

2026-08-12

3 CADOGAN GATE

post town → London

2026-08-12

LONDON

postcode → SW3 3DD

2026-08-12

SW1X 0AS