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ICON INFRASTRUCTURE LLP

ICON INFRASTRUCTURE LLP

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

    • Overview

    Company NameICON INFRASTRUCTURE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC364705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ICON INFRASTRUCTURE LLP located?

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

    What are the latest accounts for ICON INFRASTRUCTURE LLP?

    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 LLP?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for ICON INFRASTRUCTURE LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Deryk Irving King as a member on Jan 01, 2026

    		1 pagesLLTM01

    Group of companies' accounts made up to Mar 31, 2025

    		38 pagesAA

    Member's details changed for Mr Reiner Schrankler on Jul 09, 2025

    		2 pagesLLCH01

    Member's details changed for Rishi Pabari on Jan 10, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Rory Hunter on Apr 29, 2025

    		2 pagesLLCH01

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2024

    		37 pagesAA

    Termination of appointment of Gary John Eade as a member on Jul 16, 2024

    		1 pagesLLTM01

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2023

    		38 pagesAA

    Appointment of Mr Kristoff Torfs as a member on Oct 10, 2023

    		2 pagesLLAP01

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr. Gary John Eade on Mar 24, 2023

    		2 pagesLLCH01

    Member's details changed for Daniel Michael Agostino on Feb 20, 2023

    		2 pagesLLCH01

    Group of companies' accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Mr Rory Hunter as a member on Dec 23, 2021

    		2 pagesLLAP01

    Group of companies' accounts made up to Mar 31, 2021

    		32 pagesAA

    Appointment of Mr. Jeremy Gordon Smith as a member on Nov 25, 2021

    		2 pagesLLAP01

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2020

    		31 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from 1st Floor, Pollen House 10-12 Cork Street London W1S 3NP to 5th Floor 15 Golden Square London W1F 9JG on Jan 07, 2020

    		1 pagesLLAD01

    Group of companies' accounts made up to Mar 31, 2019

    		31 pagesAA

    Appointment of Mr Daniel Paul Hales as a member on Sep 04, 2019

    		2 pagesLLAP01
    View All Filings

    Who are the officers of ICON INFRASTRUCTURE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGOSTINO, Daniel Micheal
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Designated Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		England276898560001
    MALAN, Paul Richard
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Designated Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		United Kingdom161547200002
    HALES, Daniel Paul
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		United Kingdom262130010001
    HUNTER, Rory
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		United States291540030002
    MACLEOD, Iain Ross
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		United Kingdom163622900001
    MOORE, Peter John
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		United Kingdom161521000002
    MORAN, Enis
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		United Kingdom195807870002
    PABARI, Rishi
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		England161520590003
    SCHRANKLER, Reiner
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		Germany197218510001
    SEMERARO, Ivana, Ms.
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		United Kingdom208161370001
    SMITH, Jeremy Gordon, Mr.
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		United Kingdom250234910001
    TORFS, Kristoff
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		England314595930001
    SIMON, Andrew Henry
    Davies Street
    W1K 5JH London
    53
    		LLP Designated Member
    Davies Street
    W1K 5JH London
    53
    		Switzerland160130640001
    DHAR, Indradoot
    10-12 Cork Street
    W1S 3NP London
    1st Floor, Pollen House
    United Kingdom
    		LLP Member
    10-12 Cork Street
    W1S 3NP London
    1st Floor, Pollen House
    United Kingdom
    		Uk161520920001
    EADE, Gary John, Mr.
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		United Kingdom151532340001
    KING, Deryk Irving
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		LLP Member
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		England46700910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICON INFRASTRUCTURE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Malan
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		Apr 06, 2016
    15 Golden Square
    W1F 9JG London
    5th Floor
    England
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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