Pelican Family Investments
Pelican Family Investments
#09191079 • Active
Founded: 28/08/2014
Industries: Security dealing on own account
Location: Sudbury
Financial Snapshot
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hector Donald Arthur Drake | Senior Consultant | 01/03/2021 | British | 38 years |
| Henrietta Sara Drake | Charity Volunteer | 01/03/2021 | British | 68 years |
| William Eric Drake | Investment Consultant | 28/08/2014 | British | 71 years |
Role:
Senior Consultant
Appointed:
01/03/2021
Nationality:
British
Age:
38 years
Role:
Charity Volunteer
Appointed:
01/03/2021
Nationality:
British
Age:
68 years
Role:
Investment Consultant
Appointed:
28/08/2014
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| William Eric Drake | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | British |
| Henrietta Sara Drake | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
William Eric Drake
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
British
Henrietta Sara Drake
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/10/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 09/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/05/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 12/09/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/09/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 29/08/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
09/09/2024 Persons With Significant Control
Change To A Person With Significant Control
12/09/2023 Address
Change Registered Office Address Company With Date Old Address New Address