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ICON INFRASTRUCTURE (UK) LIMITED

ICON INFRASTRUCTURE (UK) LIMITED

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

    • Overview

    Company NameICON INFRASTRUCTURE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14175111
    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 INFRASTRUCTURE (UK) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ICON INFRASTRUCTURE (UK) LIMITED located?

    Registered Office Address
    5th Floor 15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICON INFRASTRUCTURE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for ICON INFRASTRUCTURE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		24 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Termination of appointment of Daniel Paul Hales as a director on Oct 02, 2024

    		1 pagesTM01

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		3 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2022

    Statement of capital on Jun 15, 2022

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of ICON INFRASTRUCTURE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGOSTINO, Daniel Micheal
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		United KingdomBritish276898560001
    MALAN, Paul Richard
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		United KingdomBritish161547200003
    HALES, Daniel Paul
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		United KingdomBritish262130010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Golden Square
    W1F 9JG London
    5th Floor
    		Jun 15, 2022
    15 Golden Square
    W1F 9JG London
    5th Floor
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc364705
    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