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Pelican Holdco Limited
12024380
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71 FENCHURCH STREET, LONDON, EC3M 4BS
Incorporated 30/05/2019
Compliance
Last accounts
31/12/2023
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 29/05/2025
Due 12/06/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Keith Proffitt
director · Since 25/11/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 23 other boards
Mr Thomas Michael Lewis Edwards
director · Since 14/05/2026
BRITISH · UNITED KINGDOM · Age 39
Also on 9 other boards
Mr Benjamin Thomas Mckone
director · Since 14/05/2026
BRITISH · UNITED KINGDOM · Age 39
Also on 9 other boards
Persons with Significant Control
Pelican Topco Limited
75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
71, Fenchchurch Street, London, EC3M 4BS
Reg: 12021218 · England And Wales · Private Limited Company By Shares
Notified 30/05/2019
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 02/07/2019Registered 09/07/2019Satisfied 11/02/2025