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Icon Infrastructure Operations (Sterling) Ltd

11403405

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 07/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Enis Moran

director · Since 07/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr. Jeremy Gordon Smith

director · Since 07/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mr Peter John Moore

director · Since 16/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Daniel Micheal Agostino

director · Since 19/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 16/01/2026

BRITISH

Also on 54 other boards

Enis Moran

director · Since 07/06/2018

British · England · Age 42

Jeremy Gordon Smith

director · Since 07/06/2018

British · United Kingdom · Age 43

Peter John Moore

director · Since 16/10/2018

British · United Kingdom · Age 45

Daniel Micheal Agostino

director · Since 19/11/2020

British · England · Age 51

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 16/01/2026

Reg: 05081658

Also on 54 other boards

Former

Iain Ross Macleod

director · Resigned 19/11/2020

Csc Cls (Uk) Limited

corporate secretary · Resigned 16/01/2026

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 07/06/2018

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Fifth Floor
2026-06-22

FIFTH FLOOR

post townLondon
2026-06-22

LONDON