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ICON PROPERTY INVESTMENT LIMITED
Person with Significant Control

ICON PROPERTY INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameICON PROPERTY INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04436373
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ICON PROPERTY INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lucas Benjamin Gozlan
    Grand Rue
    L-1661 Ville-Haute
    39
    Luxembourg
    		Feb 05, 2024
    Grand Rue
    L-1661 Ville-Haute
    39
    Luxembourg
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frederic Jonathan Gozlan
    Grand Rue
    L-1661 Ville-Haute
    39
    Luxembourg
    		Feb 05, 2024
    Grand Rue
    L-1661 Ville-Haute
    39
    Luxembourg
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Costa Real Sàrl
    Grand-Rue 39
    1661 Luxembourg
    39
    Luxembourg
    		Nov 26, 2021
    Grand-Rue 39
    1661 Luxembourg
    39
    Luxembourg
    		Yes
    Legal FormSàrl
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg Business Registers
    Registration NumberB258666
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Costa Real Properties Sas
    Rue Aldringen
    L-11118 Luxembourg
    23
    Luxembourg
    		Jun 26, 2020
    Rue Aldringen
    L-11118 Luxembourg
    23
    Luxembourg
    		Yes
    Legal FormSas
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg Business Registers
    Registration NumberB53918
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0