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ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icon Infrastructure Operations (uk) Limited. The company was founded 6 years ago and was given the registration number 11292064. The firm's registered office is in LONDON. You can find them at Fifth Floor, 15 Golden Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED
Company Number:11292064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fifth Floor, 15 Golden Square, London, W1F 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary04 April 2018Active
Fifth Floor, 15 Golden Square, London, W1F 9JG

Director19 November 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director04 April 2018Active
Fifth Floor, 15 Golden Square, London, W1F 9JG

Director04 April 2018Active
Fifth Floor, 15 Golden Square, London, W1F 9JG

Director03 September 2020Active
Fifth Floor, 15 Golden Square, London, W1F 9JG

Director04 April 2018Active

People with Significant Control

Icon Infrastructure Llp
Notified on:04 April 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Capital

Capital statement capital company with date currency figure.

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2024-04-18Resolution

Resolution.

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2024-04-18Capital

Legacy.

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2024-04-18Insolvency

Legacy.

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2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-11-01Capital

Capital allotment shares.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-04-21Capital

Capital allotment shares.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-27Capital

Capital allotment shares.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-06-28Officers

Change person director company with change date.

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2022-05-24Resolution

Resolution.

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2022-05-11Resolution

Resolution.

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2022-05-10Capital

Capital allotment shares.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-25Capital

Capital statement capital company with date currency figure.

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2021-10-06Accounts

Accounts with accounts type full.

Download
2021-08-06Capital

Capital statement capital company with date currency figure.

Download
2021-08-06Resolution

Resolution.

Download
2021-07-07Capital

Legacy.

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2021-07-07Insolvency

Legacy.

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2021-07-01Officers

Change corporate secretary company with change date.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-03Officers

Change person director company with change date.

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