Pelican Bidco Limited. net worth, address, company information. Free

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Pelican Bidco Limited (number 11988300) is a private limited company founded on 2019-05-10 in England. This firm is registered at 3 Cadogan Gate, London SW1X 0AS. Having undergone a change in 2019-06-14, the previous name the enterprise utilized was Pelican Holdco Limited. Pelican Bidco Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Pelican Bidco Limited
Number	11988300
Date of Incorporation:	2019-05-10
End of financial year:	31 December
Address:	3 Cadogan Gate, London, SW1X 0AS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular enterprise, we can name: Matthew O. (appointed on 26 November 2021), Sam F. (appointment date: 17 June 2019). The Companies House indexes 1 person of significant control - Ocean Technologies Group Ltd, a firm that can be found at Cadogan Gate, SW1X 0AS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ocean Technologies Group Ltd

10 May 2019

Address	3 Cadogan Gate, London, SW1X 0AS, England
Legal authority	England And Wales
Legal form	England And Wales
Country registered	England And Wales
Place registered	England And Wales
Registration number	11988290
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2023-05-09 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-03-31 filed on: 31st, March 2023 \| persons with significant control	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2022-05-06 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-09 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2021-11-26 filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-22 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-10-20 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-05-09 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 18th, May 2021 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened from 2020-05-31 to 2019-12-31 filed on: 5th, May 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-18 filed on: 23rd, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-18 filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-05-09 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-12-06 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-06 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-06 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2019-12-11: 72147225.00 USD, 52000000.00 GBP filed on: 4th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 3rd, January 2020 \| resolution	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2019-08-05 filed on: 15th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-05 filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-05 filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 16th, July 2019 \| resolution	Free Download (36 pages)
(SH01) Statement of Capital on 2019-06-21: 72147225.00 USD filed on: 15th, July 2019 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control 2019-06-13 filed on: 10th, July 2019 \| persons with significant control	Free Download (5 pages)
(MR01) Registration of charge 119883000003, created on 2019-07-02 filed on: 9th, July 2019 \| mortgage	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, July 2019 \| resolution	Free Download (2 pages)
(MR04) Satisfaction of charge 119883000001 in full filed on: 26th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 119883000002 in full filed on: 26th, June 2019 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2019-06-17 filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-14 filed on: 14th, June 2019 \| resolution	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 14th, June 2019 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 119883000002, created on 2019-05-13 filed on: 29th, May 2019 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 119883000001, created on 2019-05-13 filed on: 29th, May 2019 \| mortgage	Free Download (33 pages)
(NEWINC) Incorporation filed on: 10th, May 2019 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2019-05-10: 1.00 USD capital

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