Icon Infrastructure Llp

OC364705

active

Limited Liability Partnership

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, 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 Daniel Micheal Agostino

llp designated member · Since 07/07/2011

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Paul Richard Malan

llp designated member · Since 07/07/2011

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 2 other boards

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

Rishi Pabari

llp member · Since 07/07/2011

BRITISH · ENGLAND · Age 42

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 47

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

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

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2011Registered 12/08/2011Satisfied 21/06/2012