Icon Infrastructure Management (Uk) Limited

09411736

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 28/01/2015

Previously known as

Icon Infrastructure Management Iii (Uk) Limited · until 28/02/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Paul Richard Malan

director · Since 28/01/2015

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 56

Mr Richard Austin Stevens

director · Since 28/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 26 other boards

Paul Richard Malan

director · Since 28/01/2015

Australian · United Kingdom · Age 56

Richard Austin Stevens

director · Since 28/01/2015

British · England · Age 70

Persons with Significant Control

Icon Infrastructure Llp

75–100% shares

75–100% votes

Appoint directors

5th Floor, 15 Golden Square, London, W1F 9JG

Reg: Oc364705 · Uk Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-06-22

10TH FLOOR

post town → London

2026-06-22

LONDON