ICOFIN (UK) LIMITED

Overview

Company Name	ICOFIN (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03107868
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICOFIN (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ICOFIN (UK) LIMITED located?

Registered Office Address	32 Sandstone Road SE12 0UU London England
Undeliverable Registered Office Address	No

What are the latest accounts for ICOFIN (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ICOFIN (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for ICOFIN (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Total exemption full accounts made up to Dec 31, 2025	9 pages	AA

Sep 05, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 18, 2023	Notification of Robert Lee Dotey as a person with significant control on Dec 18, 2023	2 pages	PSC01

Dec 18, 2023	Notification of Mark Louis Marinzoli as a person with significant control on Dec 18, 2023	2 pages	PSC01

Dec 18, 2023	Cessation of Icofin International Ltd as a person with significant control on Dec 18, 2023	1 pages	PSC07

Sep 11, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 20, 2022	Registered office address changed from 14 Rothesay Court Cumberland Place London SE6 1NB England to 32 Sandstone Road London SE12 0UU on Sep 20, 2022	1 pages	AD01

Sep 12, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 14 Rothesay Court Cumberland Place London SE6 1NB on Aug 08, 2022	1 pages	AD01

May 27, 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 27, 2022	1 pages	AD01

Mar 04, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 08, 2021	Termination of appointment of Giulia Carrada as a director on Dec 01, 2021	1 pages	TM01

Sep 08, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Registered office address changed from 1-4 Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on Jun 28, 2021	1 pages	AD01

Jun 24, 2021	Registered office address changed from 1st Floor 7 Lanark Square London E14 9RE to 1-4 Argyll Street London W1F 7LD on Jun 24, 2021	1 pages	AD01

Apr 27, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Termination of appointment of Finico Agents Limited as a secretary on Mar 01, 2020	1 pages	TM02

Mar 05, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of ICOFIN (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOTEY, Robert Lee

Sep 09, 2014

Director

Sandstone Road

SE12 0UU London

England

United States

American

1948-10

184625530001

SONZINI, Samuela

Sep 09, 2014

Director

Sandstone Road

SE12 0UU London

England

United Kingdom

Italian

1978-8

108323470002

FINICO AGENTS LIMITED

Oct 04, 2001

Mar 01, 2020

Secretary

Floor

7 Lanark Square

E14 9RE London

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	3461206

77315220001

HALLMARK SECRETARIES LIMITED

Sep 28, 1995

Nominee Secretary

120 East Road

N1 6AA London

900004100001

ICOFIN SECRETARIES LIMITED

Jan 16, 1998

Oct 04, 2001

Secretary

7 Lanark Square

E14 9RE London

61215380001

LG SECRETARIES LIMITED

Sep 28, 1995

Jan 16, 1998

Secretary

38 Wigmore Street

W1U 2HQ London

29530700002

CAROLI, Piercarlo, Dr

Apr 20, 1999

Oct 04, 2001

Director

Via Ferrera 83

6612 Ascona

Switzerland

Italy

Italian

1946-8

157275950001

CARRADA, Giulia

Sep 09, 2014

Dec 01, 2021

Director

1-4 Argyll Street

W1F 7LD London

Palladium House

England

Italian

1978-9

130079040002

D ANDREA INGIGNOLI, Patrizia

Apr 20, 1999

Jan 18, 2000

Director

13c Lessing Street

SE23 1DS London

Italian

1972-6

64022520001

MORO, Barbara

Apr 20, 1999

Oct 04, 2001

Director

Contrada Maggiore 15a

Losone

6616 Switzerland

Swiss

1966-12

64195390001

NESSI, Gianluca, Ma Att Adit Llm Tax

Nov 18, 2008

Sep 09, 2014

Director

Ascona

Viale Monte Verita 51

6612

Switzerland

Swiss

1980-5

134699000001

NESSI, Luciano

Apr 20, 1999

Sep 09, 2014

Director

Via Medere 4

Ascona

6612 Switzerland

Switzerland

Swiss

1948-11

64195330001

ALO SERVICES LIMITED

Jan 16, 1998

Apr 20, 1999

Director

PO BOX 3174

Road Town

FOREIGN Tortola

British Virgin Islands

56003890002

HALLMARK REGISTRARS LIMITED

Sep 28, 1995

Nominee Director

120 East Road

N1 6AA London

900004090001

L G DIRECTORS LIMITED

Sep 28, 1995

Jan 16, 1998

Director

66 Wigmore Street

W1U 2HA London

32511640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICOFIN (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Luis Marinzoli

Dec 18, 2023

Sandstone Road

SE12 0UU London

England

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Robert Lee Dotey

Dec 18, 2023

Sandstone Road

SE12 0UU London

England

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Icofin International Ltd

Apr 06, 2016

192 Lexington Ave,

2nd Floor, Suite 2003

New York

192

United States

Yes

Legal Form	Limited Company
Legal Authority	Usa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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