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ICON INTERNATIONAL HOTEL INVESTMENT LIMITED

ICON INTERNATIONAL HOTEL INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameICON INTERNATIONAL HOTEL INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15151738
    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 INTERNATIONAL HOTEL INVESTMENT LIMITED?

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

    Where is ICON INTERNATIONAL HOTEL INVESTMENT LIMITED located?

    Registered Office Address
    C/O Leaman Mattei Suite 1, First Floor
    1 Duchess Street
    W1W 6AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICON INTERNATIONAL HOTEL INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJun 20, 2025

    What is the status of the latest confirmation statement for ICON INTERNATIONAL HOTEL INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for ICON INTERNATIONAL HOTEL INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 28,037
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 27,532
    		3 pagesSH01

    Register(s) moved to registered inspection location C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA168GS

    		1 pagesAD03

    Register inspection address has been changed to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA168GS

    		1 pagesAD02

    Registered office address changed from C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to C/O Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on Apr 30, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: GBP 16,586
    		3 pagesSH01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 05, 2024

    • Capital: GBP 16,081
    		3 pagesSH01

    Appointment of Hesham Talaat Moustafa Ibrahim as a director on Nov 17, 2023

    		2 pagesAP01

    Appointment of Mr David Rudge as a director on Oct 03, 2023

    		2 pagesAP01

    Appointment of Jehad Mohammad Mari Alsawaftah as a director on Oct 03, 2023

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 20, 2023

    Statement of capital on Sep 20, 2023

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of ICON INTERNATIONAL HOTEL INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALSAWAFTAH, Jehad Mohammad Mari
    Suite 1, First Floor
    1 Duchess Street
    W1W 6AN London
    C/O Leaman Mattei
    United Kingdom
    		Director
    Suite 1, First Floor
    1 Duchess Street
    W1W 6AN London
    C/O Leaman Mattei
    United Kingdom
    		EgyptJordanianDirector314486280001
    IBRAHIM, Hesham Talaat Moustafa
    Suite 1, First Floor
    1 Duchess Street
    W1W 6AN London
    C/O Leaman Mattei
    United Kingdom
    		Director
    Suite 1, First Floor
    1 Duchess Street
    W1W 6AN London
    C/O Leaman Mattei
    United Kingdom
    		EgyptEgyptianDirector316065100001
    MCLUCKIE, Stuart Wallace
    Suite 1, First Floor
    1 Duchess Street
    W1W 6AN London
    C/O Leaman Mattei
    United Kingdom
    		Director
    Suite 1, First Floor
    1 Duchess Street
    W1W 6AN London
    C/O Leaman Mattei
    United Kingdom
    		EnglandBritishManaging Director47215770003
    RUDGE, David
    Suite 1, First Floor
    1 Duchess Street
    W1W 6AN London
    C/O Leaman Mattei
    United Kingdom
    		Director
    Suite 1, First Floor
    1 Duchess Street
    W1W 6AN London
    C/O Leaman Mattei
    United Kingdom
    		EnglandEnglishDirector58543980005
    ZEDRA CORPORATE SOLUTIONS UK LIMITED
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park 3
    United Kingdom
    		Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park 3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10322669
    		266879080001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ICON INTERNATIONAL HOTEL INVESTMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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