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Nom

Pelican Holdco Limited
Adresse
3 Cadogan Gate
London
SW1X 0AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12024380 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pelican NEW Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pelican Topco Limited Status: Active Notified: 30/05/2019 Companies House Number: 12021218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • 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
    •

    Officers (2)

    Source: Companies House
    Fenton-Whittet, Sam Hamilton Thackara London, England, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Matthew London, England Status: Active Notified: 26/11/2021 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ocean Technologies Group LTD Status: Active Notified: 10/05/2019 Companies House Number: 11988290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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
    •
    gb-flag GB Ocean Technologies Group LTD Status: Active Notified: 10/05/2019 Companies House Number: 11988290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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
    •