Introduction
Watch Company
I
ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED
ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED is an active company incorporated on 28 January 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED was registered 11 years ago.(SIC: 64205)
Status
active
Active since 11 years ago
Company No
09411736
LTD Company
Age
11 Years
Incorporated 28 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED
From: 28 January 2015To: 28 February 2017
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 27 March 2020To: 21 July 2025
35 Great St. Helen's London EC3A 6AP England
From: 9 May 2016To: 27 March 2020
6th Floor 11 Old Jewry London EC2R 8DU United Kingdom
From: 28 January 2015To: 9 May 2016
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALAN, Paul Richard
Active5 Churchill Place, LondonE14 5HU
Born September 1970
Director
Appointed 28 Jan 2015
MALAN, Paul Richard
5 Churchill Place, LondonE14 5HU
Born September 1970
Director
28 Jan 2015
Active
STEVENS, Richard Austin
Active5 Churchill Place, LondonE14 5HU
Born December 1955
Director
Appointed 28 Jan 2015
STEVENS, Richard Austin
5 Churchill Place, LondonE14 5HU
Born December 1955
Director
28 Jan 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Icon Infrastructure Llp
Active15 Golden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Icon Infrastructure Llp
15 Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2022
10 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2021
27 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2020
9 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2016
29 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2015