PELAGIA TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PELAGIA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Sept 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Apr 2026 Next due 11 Jun 2027 12 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

14 St. George Street London W1S 1FE United Kingdom

Full company profile for PELAGIA TOPCO LIMITED (16711350), an active company based in London, United Kingdom. Incorporated 11 Sept 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2026
Due by 11 June 2027 12 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Azizi, MehdiDirectorFrenchFrance4722 Dec 2025Active
De Polo, Steven MichaelDirectorBritishEngland4413 Oct 2025Active
Turl, Simon CharlesDirectorBritishEngland651 Dec 2025Active

Shareholders

Shareholders (1)

T&l Midco S.a R.l
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Antin Infrastructure Partners S.a.

Unknown

Active
Notified 11 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PELAGIA TOPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2026AccountsAnnual accounts made up to 30 Sept 2026
31 Mar 2026MiscellaneousReplacement filing of SH01 - 23/12/25 Statement of Capital gbp 14023.32
31 Mar 2026MiscellaneousReplacement filing of SH01 - 17/12/25 Statement of Capital gbp 11680.49
31 Mar 2026MiscellaneousReplacement filing of SH01 - 13/10/25 Statement of Capital gbp 11080.49
1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2026

31 Mar 2026 Miscellaneous

Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 14023.32

31 Mar 2026 Miscellaneous

Replacement filing of SH01 - 17/12/25 Statement of Capital gbp 11680.49

31 Mar 2026 Miscellaneous

Replacement filing of SH01 - 13/10/25 Statement of Capital gbp 11080.49

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 1 May 2026

Annual accounts made up to 30 Sept 2026

1 months ago on 24 Apr 2026

Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 14023.32

2 months ago on 31 Mar 2026

Replacement filing of SH01 - 17/12/25 Statement of Capital gbp 11680.49

2 months ago on 31 Mar 2026

Replacement filing of SH01 - 13/10/25 Statement of Capital gbp 11080.49

2 months ago on 31 Mar 2026