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Pelican Holdco Limited
12024380
active
ltd
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
Previously known as
Pelican New Holdco Limited · until 14/06/2019
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas Michael Lewis Edwards
director · Since 14/05/2026
BRITISH · UNITED KINGDOM
Also on 9 other boards
Former
Alexander Fiske Collins
director · Resigned 05/08/2019
Louise Anne Rogers
director · Resigned 06/12/2019
William Joseph Donoghue
director · Resigned 06/12/2019
Matthew O'Sullivan
director · Resigned 18/12/2020
Martinus Marie Antonius Van Gool
director · Resigned 20/10/2021
Manish Singh
director · Resigned 06/05/2022
Sam Hamilton Thackara Fenton-Whittet
director · Resigned 02/12/2024
Matthew O'Sullivan
director · Resigned 15/01/2025
Mr Keith Proffitt
director · Resigned 30/09/2026
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
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
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 71 Fenchurch Street
2026-08-1271 FENCHURCH STREET
post town → London
2026-08-12LONDON
officer appointed → EDWARDS, Thomas Michael Lewis
2026-08-12officer appointed → MCKONE, Benjamin Thomas
2026-08-12officer appointed → PROFFITT, Keith
2026-08-12