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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Pelican Topco Limited
Contact
Update Details
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
Companies in EC3M 4BS
Telephone
Unreported
Email
Unreported
Website
Marlins.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sam Hamilton Thackara Fenton-Whittet
Director • British • Lives in UK • Born in Apr 1987
Thomas Zanzinger
Director • Ceo • German • Lives in Netherlands • Born in Nov 1964
Alexander Fiske Collins
Director • Italian • Lives in England • Born in Mar 1971
Matthew O'Sullivan
Director • Accountant • British • Lives in England • Born in Feb 1962
Peter Ryan
Director • British • Lives in England • Born in May 1961
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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