PELICAN SUBSIDIARY ONE LIMITED

3 CADOGAN GATE, LONDON SW1X 0AS

Dissolved
Private Limited Company
Company No. 11991244
Last Updated: 30 Jun 2021

Company profile Ownership Accounts

Company Profile

PELICAN SUBSIDIARY ONE LIMITED was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in LONDON. PELICAN SUBSIDIARY ONE LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 1 year 4 months and 24 days.

Name	PELICAN SUBSIDIARY ONE LIMITED
Company number	11991244
Company type	Private Limited Company
Incorporation date	13 May 2019
Status	Dissolved
Industry (SIC 2007)	Activities of other holding companies not elsewhere classified (64209)

Address

Registered Address	3 CADOGAN GATE LONDON SW1X 0AS
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Pelican Holdco Limited Cadogan Gate, SW1X 0AS	Dates: Monday, May 13, 2019 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent 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

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 May
Next annual accounts due	Not available
Latest accounts	Not available
Next confirmation statement due	Not available
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PELICAN SUBSIDIARY ONE LIMITED.

Previous Names

Name	Change Date
PELICAN SUBSIDIARY ONE LIMITED	13 May 2019
PELICAN MIDCO LIMITED	14 Jun 2019