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Icon Infrastructure Llp

OC364705

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 15 Golden Square, London, W1F 9JG
Incorporated 17/05/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Officers

Mr Peter John Moore

llp member · Since 07/07/2011

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Enis Moran

llp member · Since 07/07/2011

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Daniel Micheal Agostino

llp designated member · Since 07/07/2011

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Rishi Pabari

llp member · Since 07/07/2011

BRITISH · ENGLAND · Age 43

Mr Paul Richard Malan

llp designated member · Since 07/07/2011

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Iain Ross Macleod

llp member · Since 27/06/2012

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Ms. Ivana Semeraro

llp member · Since 21/08/2017

ITALIAN · UNITED KINGDOM · Age 51

Mr Daniel Paul Hales

llp member · Since 04/09/2019

BRITISH · UNITED KINGDOM · Age 48

Mr. Jeremy Gordon Smith

llp member · Since 15/11/2021

BRITISH · UNITED KINGDOM · Age 43

Mr Rory Hunter

llp member · Since 23/12/2021

UNITED STATES · Age 39

Mr Kristoff Torfs

llp member · Since 10/10/2023

ENGLAND · Age 50

Enis Moran

llp member · Since 07/07/2011

England · Age 42

Daniel Micheal Agostino

llp designated member · Since 07/07/2011

England · Age 51

Paul Richard Malan

llp designated member · Since 07/07/2011

United Kingdom · Age 55

Peter John Moore

llp member · Since 07/07/2011

United Kingdom · Age 45

Rishi Pabari

llp member · Since 07/07/2011

England · Age 43

Iain Ross Macleod

llp member · Since 27/06/2012

United Kingdom · Age 55

Ivana Semeraro

llp member · Since 21/08/2017

United Kingdom · Age 51

Daniel Paul Hales

llp member · Since 04/09/2019

United Kingdom · Age 48

Jeremy Gordon Smith

llp member · Since 15/11/2021

United Kingdom · Age 43

Rory Hunter

llp member · Since 23/12/2021

United States · Age 39

Kristoff Torfs

llp member · Since 10/10/2023

England · Age 50

Former

Indradoot Dhar

llp member · Resigned 15/10/2015

Gary John Eade

llp member · Resigned 16/07/2024

Deryk Irving King

llp member · Resigned 01/01/2026

Reiner Schrankler

llp member · Resigned 20/04/2026

Mr Reiner Schrankler

llp member · Resigned 20/04/2026

Persons with Significant Control

Mr Paul Richard Malan

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Australian · United Kingdom · Age 55

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

Notified 06/04/2016

Change History

statusactive
2026-06-22

Active

typellp
2026-06-22

Limited Liability Partnership

address line15th Floor 15 Golden Square
2026-06-22

5TH FLOOR

post townLondon
2026-06-22

LONDON