Pelican Holdco Limited

12024380

active

ltd

england wales

Companies House

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 companies

Officers

Mr Keith Proffitt

director · Since 25/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Benjamin Thomas Mckone

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Mr Thomas Michael Lewis Edwards

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Keith Proffitt

director · Since 25/11/2024

British · United Kingdom · Age 55

Thomas Michael Lewis Edwards

director · Since 14/05/2026

British · United Kingdom · Age 39

Benjamin Thomas Mckone

director · Since 14/05/2026

British · United Kingdom · Age 39

Former

Alexander Fiske Collins

director · Resigned 05/08/2019

William Joseph Donoghue

director · Resigned 06/12/2019

Louise Anne Rogers

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

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

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 71 Fenchurch Street

2026-08-12

71 FENCHURCH STREET

post town → London

2026-08-12

LONDON

officer appointed → EDWARDS, Thomas Michael Lewis

2026-08-12

officer appointed → MCKONE, Benjamin Thomas

2026-08-12

officer appointed → PROFFITT, Keith

2026-08-12