Pelican Bidco Limited
- Company number
- 11988300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Informa PLC (281 companies)
Registered office
Previous names
- Pelican Holdco Limited (until 14 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Alexander Fiske | Director | 10 May 2019 | 5 Aug 2019 |
| DONOGHUE, William Joseph | Director | 5 Aug 2019 | 6 Dec 2019 |
| ROGERS, Louise Anne | Director | 5 Aug 2019 | 6 Dec 2019 |
| O'SULLIVAN, Matthew | Director | 6 Dec 2019 | 18 Dec 2020 |
| VAN GOOL, Martinus Marie Antonius | Director | 18 Dec 2020 | 20 Oct 2021 |
| SINGH, Manish | Director | 22 Oct 2021 | 6 May 2022 |
| FENTON-WHITTET, Sam Hamilton Thackara | Director | 17 Jun 2019 | 2 Dec 2024 |
| O'SULLIVAN, Matthew | Director | 26 Nov 2021 | 15 Jan 2025 |
| EDWARDS, Thomas Michael Lewis | Director | 14 May 2026 | |
| MCKONE, Benjamin Thomas | Director | 14 May 2026 | |
| PROFFITT, Keith | Director | 25 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ocean Technologies Group Ltd | 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 |
10 May 2019 |
Accounts
Connections
Owned by
Pelican Bidco Limited → Ocean Technologies Group Ltd → Pelican Holdco Limited → Pelican Topco Limited → LR Orion Bidco Limited → Orion Pledgeco Limited
Controls
- Ocean Tg UK Ltd (01347854)
Directors’ other companies
- EDWARDS, Thomas Michael Lewis - Director at Pelican Holdco Limited
- EDWARDS, Thomas Michael Lewis - Director at Marlins Training Limited
- EDWARDS, Thomas Michael Lewis - Director at Ocean Technologies Group Ltd
- EDWARDS, Thomas Michael Lewis - Director at Pelican Topco Limited
- EDWARDS, Thomas Michael Lewis - Director at Regs4ships Limited
- EDWARDS, Thomas Michael Lewis - Director at Oneocean Group Limited
- EDWARDS, Thomas Michael Lewis - Director at Canopus Bidco Limited
- MCKONE, Benjamin Thomas - Director at Pelican Topco Limited
- MCKONE, Benjamin Thomas - Director at Marlins Training Limited
- MCKONE, Benjamin Thomas - Director at Ocean Technologies Group Ltd
Companies at the same address
- Acies (Cyber Hedge) Limited (13574266)
- Acies Digital Limited (13151780)
- Acies Holdings 1 Limited (13163015)
- Acies International Trade Ltd (13085849)
- Acies Management Holdings Limited (11136744)
- Acies Sme UK Mga Limited (12978874)
- Calma Specialty Ltd (15793507)
- Canopus Bidco Limited (13481763)
- Ensign Holdco 1 Limited (10172727)
- Ensign Holdco 2 Limited (10172773)