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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
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

14 St. George Street London W1S 1FE United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

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
Alexander BrownDirectorBritishUnited Kingdom3311 Sept 2025Active
Assia BelkahiaDirectorBritishUnited Kingdom3811 Sept 2025Active
Simon SoderDirectorBritishUnited Kingdom4711 Sept 2025Active

Shareholders

Shareholders (1)

T&l Midco S.a R.l
100.0%
10011 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Antin Infrastructure Partners S.a.

France

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
See All Controllers

Group Structure

Group Structure

ANTIN INFRASTRUCTURE PARTNERS S.A. france
PELAGIA TOPCO LIMITED Current Company
PELAGIA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
14 Nov 2025CapitalCapital Name Of Class Of SharesView(2 pages)
14 Nov 2025IncorporationMemorandum ArticlesView(58 pages)
12 Nov 2025CapitalAllotment of shares (GBP 11,080.49) on 2025-10-13View(5 pages)
11 Nov 2025OfficersAppointment of Mr Ross Anthony Faith as director on 2025-10-13View(2 pages)
14 Nov 2025 Capital

Capital Variation Of Rights Attached To Shares

View Document(3 pages)
14 Nov 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)
14 Nov 2025 Incorporation

Memorandum Articles

View Document(58 pages)
12 Nov 2025 Capital

Allotment of shares (GBP 11,080.49) on 2025-10-13

View Document(5 pages)
11 Nov 2025 Officers

Appointment of Mr Ross Anthony Faith as director on 2025-10-13

View Document(2 pages)

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

3 months ago on 14 Nov 2025

Capital Name Of Class Of Shares

3 months ago on 14 Nov 2025

Memorandum Articles

3 months ago on 14 Nov 2025

Allotment of shares (GBP 11,080.49) on 2025-10-13

3 months ago on 12 Nov 2025

Appointment of Mr Ross Anthony Faith as director on 2025-10-13

3 months ago on 11 Nov 2025