ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD
Overview
| Company Name | ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11401469 |
| 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 ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD located?
| Registered Office Address | Fifth Floor 15 Golden Square W1F 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 11, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr. Jeremy Gordon Smith on Sep 22, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Director's details changed for Mr Daniel Micheal Agostino on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Indradoot Dhar as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Director's details changed for Daniel Micheal Agostino on May 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Daniel Michael Agostino on Jun 06, 2018 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Change of details for Icon Infrastructure Llp as a person with significant control on Jun 06, 2018 | 2 pages | PSC05 | ||||||||||
Who are the officers of ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| AGOSTINO, Daniel Micheal | Director | 15 Golden Square W1F 9JG London Fifth Floor United Kingdom | England | British | 276898560001 | |||||||||
| DHAR, Indradoot | Director | 15 Golden Square W1F 9JG London Fifth Floor United Kingdom | United Kingdom | British | 244194600001 | |||||||||
| SMITH, Jeremy Gordon, Mr. | Director | 15 Golden Square W1F 9JG London Fifth Floor United Kingdom | United Kingdom | British | 250234910002 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550247 |
Who are the persons with significant control of ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icon Infrastructure Llp | Jun 06, 2018 | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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