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PELICAN TOPCO LIMITED

Company number 12021218

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 16 pages (16 pages)
22 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 35 pages (35 pages)
22 Jul 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
26 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
18 Jun 2026 CS01 Confirmation statement made on 28 May 2026 with no updates
View PDF Confirmation statement made on 28 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2026 AP01 Appointment of Mr Benjamin Thomas Mckone as a director on 14 May 2026
View PDF Appointment of Mr Benjamin Thomas Mckone as a director on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
20 May 2026 AP01 Appointment of Mr Thomas Michael Lewis Edwards as a director on 14 May 2026
View PDF Appointment of Mr Thomas Michael Lewis Edwards as a director on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
28 May 2025 CS01 Confirmation statement made on 28 May 2025 with updates
View PDF Confirmation statement made on 28 May 2025 with updates - link opens in a new window - 9 pages (9 pages)
11 Mar 2025 PSC07 Cessation of Pelican Co-Investco Limited as a person with significant control on 22 November 2024
View PDF Cessation of Pelican Co-Investco Limited as a person with significant control on 22 November 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2025 PSC02 Notification of Lr Orion Bidco Limited as a person with significant control on 22 November 2024
View PDF Notification of Lr Orion Bidco Limited as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 TM01 Termination of appointment of Thomas Zanzinger as a director on 10 February 2025
View PDF Termination of appointment of Thomas Zanzinger as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 AD01 Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on 30 January 2025
View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on 30 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 TM01 Termination of appointment of Alexander Fiske Collins as a director on 15 January 2025
View PDF Termination of appointment of Alexander Fiske Collins as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 TM01 Termination of appointment of Matthew O'sullivan as a director on 15 January 2025
View PDF Termination of appointment of Matthew O'sullivan as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 AA01 Current accounting period extended from 31 December 2024 to 30 June 2025
View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024 TM01 Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 2 December 2024
View PDF Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 TM01 Termination of appointment of Peter Ryan as a director on 2 December 2024
View PDF Termination of appointment of Peter Ryan as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 AP01 Appointment of Mr Keith Proffitt as a director on 25 November 2024
View PDF Appointment of Mr Keith Proffitt as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 SH01 Statement of capital following an allotment of shares on 21 November 2024
  • USD 111,379,059
View PDF Statement of capital following an allotment of shares on 21 November 2024
  • USD 111,379,059
- link opens in a new window - 5 pages (5 pages)
11 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
29 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Jul 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)