Icon Infrastructure Operations (Canada) Ltd

11401469

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

Fifth Floor, 15 Golden Square, London, W1F 9JG

Incorporated 06/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Micheal Agostino

director · Since 06/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Indradoot Dhar

director · Since 06/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Csc Fiduciary Services (Uk) Limited

secretary · Since 16/01/2026

BRITISH

Also on 54 other boards

Mr David James Hewling Luson

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 40

Jeremy Gordon Smith

director · Since 06/06/2018

British · United Kingdom · Age 43

Daniel Micheal Agostino

director · Since 06/06/2018

British · England · Age 51

Indradoot Dhar

director · Since 06/11/2023

British · United Kingdom · Age 43

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 16/01/2026

Reg: 05081658

Also on 54 other boards

Former

Csc Cls (Uk) Limited

corporate secretary · Resigned 16/01/2026

Mr. Jeremy Gordon Smith

director · Resigned 01/09/2026

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 · United Kingdom · Limited Liability Partnership

Notified 06/06/2018

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → Fifth Floor

2026-06-22

FIFTH FLOOR

post town → London

2026-06-22

LONDON