co
Corporate
Observer
Homepage
Data
Great Britain
Company
ICON 2 HOLDCO LIMITED

ICON 2 HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameICON 2 HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12694577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICON 2 HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ICON 2 HOLDCO LIMITED located?

    Registered Office Address
    40 Portland Place
    W1B 1NB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICON 2 HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ICON 2 HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for ICON 2 HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Jun 23, 2025 with updates

    		4 pagesCS01

    Appointment of Suntera Trustees (Jersey) Limited as a secretary on Nov 14, 2024

    		2 pagesAP04

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 126945770003 in full

    		1 pagesMR04

    Satisfaction of charge 126945770004 in full

    		1 pagesMR04

    Registration of charge 126945770005, created on Nov 14, 2024

    		38 pagesMR01

    Notification of Marius Lance Morris Barnett as a person with significant control on Nov 14, 2024

    		2 pagesPSC01

    Cessation of Icon 3 Holdco Limited as a person with significant control on Nov 14, 2024

    		1 pagesPSC07

    Appointment of Mrs Jade Abigail Fellowes as a director on Nov 14, 2024

    		2 pagesAP01

    Appointment of Mrs Helen Anne Prince as a director on Nov 14, 2024

    		2 pagesAP01

    Termination of appointment of Ian William Armstrong as a director on Nov 14, 2024

    		1 pagesTM01

    Termination of appointment of Jodie Moulding as a director on Nov 14, 2024

    		1 pagesTM01

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Portland Place London W1B 1NB on Nov 21, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Termination of appointment of Jenny Webster as a director on Jul 10, 2023

    		1 pagesTM01

    Appointment of Ian William Armstrong as a director on Jul 10, 2023

    		2 pagesAP01

    Satisfaction of charge 126945770002 in full

    		1 pagesMR04

    Satisfaction of charge 126945770001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Appointment of Ms Jodie Moulding as a director on Jun 20, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of ICON 2 HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNTERA TRUSTEES (JERSEY) LIMITED
    Castle Street
    JE2 3BT St Helier
    13
    Jersey
    		Secretary
    Castle Street
    JE2 3BT St Helier
    13
    Jersey
    Legal FormLIMITED COMPANY BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAWS OF JERSEY
    Registration Number43642
    		337457170001
    FELLOWES, Jade Abigail
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		Director
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		United KingdomBritishClient Director313546190001
    PRINCE, Helen Anne
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		Director
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		United KingdomBritishDirector307599120001
    ARMSTRONG, Ian William
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		Director
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		United KingdomBritishDirector311133450001
    GALLEMORE, John Andrew
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritishAccountant165850890001
    MOULDING, Jodie
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		Director
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		United KingdomBritishDirector241798460001
    POCHIN, James Patrick
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritishDirector211507210004
    WEBSTER, Jenny
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritishAccountant297532600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICON 2 HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marius Lance Morris Barnett
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		Nov 14, 2024
    Portland Place
    W1B 1NB London
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Jun 18, 2021
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12694600
    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.
    Voyager House, Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor
    United Kingdom
    		Jun 18, 2021
    Voyager House, Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12769331
    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.
    Mr Matthew John Moulding
    Voyager House, Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor
    United Kingdom
    		Sep 11, 2020
    Voyager House, Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Voyager House, Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor
    United Kingdom
    		Jun 24, 2020
    Voyager House, Chicago Avenue
    Manchester Airport
    M90 3DQ Manchester
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7907458
    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.
    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.
    • license: CC0