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Pelican Topco Limited

Pelican Topco Limited is an active company incorporated on 29 May 2019 with the registered office located in London, City of London. Pelican Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12021218
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71 Fenchurch Street
London
EC3M 4BS
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 3 Cadogan Gate London SW1X 0AS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1987
Director • Ceo • German • Lives in Netherlands • Born in Nov 1964
Director • Italian • Lives in England • Born in Mar 1971
Director • Accountant • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Technologies Group Ltd
Sam Hamilton Thackara Fenton-Whittet, Peter Ryan, and 2 more are mutual people.
Active
Pelican Bidco Limited
Sam Hamilton Thackara Fenton-Whittet, Matthew O'Sullivan, and 1 more are mutual people.
Active
Pelican Holdco Limited
Sam Hamilton Thackara Fenton-Whittet, Matthew O'Sullivan, and 1 more are mutual people.
Active
Canopus Bidco Limited
Sam Hamilton Thackara Fenton-Whittet, Matthew O'Sullivan, and 1 more are mutual people.
Active
Ocean TG UK Ltd
Matthew O'Sullivan and Keith Proffitt are mutual people.
Active
Tero Marine UK Ltd
Matthew O'Sullivan and Keith Proffitt are mutual people.
Active
Pelican Co-Investco Limited
Alexander Fiske Collins and Sam Hamilton Thackara Fenton-Whittet are mutual people.
Active
Marlins Training Limited
Matthew O'Sullivan and Keith Proffitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.8M
Increased by £2.85M (+2%)
Total Liabilities
-£142M
Increased by £2.89M (+2%)
Net Assets
£15.81M
Decreased by £36K (-0%)
Debt Ratio (%)
90%
Increased by 0.21% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Thomas Zanzinger Resigned
8 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Accounting Period Extended
9 Months Ago on 16 Jan 2025
Alexander Fiske Collins Resigned
9 Months Ago on 15 Jan 2025
Matthew O'sullivan Resigned
9 Months Ago on 15 Jan 2025
Sam Hamilton Thackara Fenton-Whittet Resigned
11 Months Ago on 2 Dec 2024
Peter Ryan Resigned
11 Months Ago on 2 Dec 2024
Pelican Co-Investco Limited (PSC) Resigned
11 Months Ago on 22 Nov 2024
Lr Orion Bidco Limited (PSC) Appointed
11 Months Ago on 22 Nov 2024
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Notification of Lr Orion Bidco Limited as a person with significant control on 22 November 2024
Submitted on 11 Mar 2025
Cessation of Pelican Co-Investco Limited as a person with significant control on 22 November 2024
Submitted on 11 Mar 2025
Termination of appointment of Thomas Zanzinger as a director on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on 30 January 2025
Submitted on 30 Jan 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 16 Jan 2025
Termination of appointment of Matthew O'sullivan as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Alexander Fiske Collins as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 2 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Keith Proffitt as a director on 25 November 2024
Submitted on 2 Dec 2024
Repayment History
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