ICONIC LONDON LTD
Overview
| Company Name | ICONIC LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10909394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICONIC LONDON LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ICONIC LONDON LTD located?
| Registered Office Address | C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks EC3A 7BA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICONIC LONDON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICONIC LONDON LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ICONIC LONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Change of details for Candumen Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Jun 23, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jade Rebecca Elliott as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 21-22 New Row London WC2N 4LE England to 3rd Floor 21-22 New Row London WC2N 4LE on Oct 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Termination of appointment of Constantin Jobst Georg Rojahn as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ICONIC LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSON, Ann Philippa | Director | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | United Kingdom | British | 182571280001 | |||||
| TERZIC, Selma | Director | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | England | British | 185977140001 | |||||
| ANATRIELLO, Marco | Director | 21-22 New Row WC2N 4LE London 2nd Floor England | United Kingdom | Italian | 169003630001 | |||||
| CAPELLO, Marco | Director | 21-22 New Row WC2N 4LE London 2nd Floor England | United Kingdom | Italian | 124185830001 | |||||
| DI SPIEZIO SARDO, Emilio | Director | 21-22 New Row WC2N 4LE London 2nd Floor England | United Kingdom | Italian | 127275150007 | |||||
| ELLIOTT, Jade Rebecca | Director | 21-22 New Row WC2N 4LE London 3rd Floor United Kingdom | United Kingdom | British | 236654540001 | |||||
| ROJAHN, Constantin Jobst Georg | Director | 21-22 New Row WC2N 4LE London 2nd Floor England | England | German | 233024050001 |
Who are the persons with significant control of ICONIC LONDON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Candumen Limited | Jul 04, 2018 | 15th Floor 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jade Rebecca Elliott | Aug 10, 2017 | Faringdon Avenue RM3 8EN Romford Suite D The Business Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0