Introduction
Watch Company
I
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD is an active company incorporated on 7 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11403405
LTD Company
Age
7 Years
Incorporated 7 June 2018
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: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Fifth Floor 15 Golden Square London, W1F 9JG,
Previous Addresses
1st Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom
From: 7 June 2018To: 10 February 2020
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
11
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CSC FIDUCIARY SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 16 Jan 2026
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
16 Jan 2026
Active
AGOSTINO, Daniel Micheal
Active15 Golden Square, LondonW1F 9JG
Born May 1975
Director
Appointed 19 Nov 2020
AGOSTINO, Daniel Micheal
15 Golden Square, LondonW1F 9JG
Born May 1975
Director
19 Nov 2020
Active
MOORE, Peter John
Active15 Golden Square, LondonW1F 9JG
Born October 1980
Director
Appointed 16 Oct 2018
MOORE, Peter John
15 Golden Square, LondonW1F 9JG
Born October 1980
Director
16 Oct 2018
Active
MORAN, Enis
ActiveBartholomew Lane, LondonEC2N 2AX
Born May 1984
Director
Appointed 07 Jun 2018
MORAN, Enis
Bartholomew Lane, LondonEC2N 2AX
Born May 1984
Director
07 Jun 2018
Active
SMITH, Jeremy Gordon, Mr.
Active15 Golden Square, LondonW1F 9JG
Born June 1983
Director
Appointed 07 Jun 2018
SMITH, Jeremy Gordon, Mr.
15 Golden Square, LondonW1F 9JG
Born June 1983
Director
07 Jun 2018
Active
CSC CLS (UK) LIMITED
ResignedChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 07 Jun 2018
Resigned 16 Jan 2026
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
07 Jun 2018
Resigned 16 Jan 2026
Resigned
MACLEOD, Iain Ross
Resigned15 Golden Square, LondonW1F 9JG
Born September 1970
Director
Appointed 16 Oct 2018
Resigned 19 Nov 2020
MACLEOD, Iain Ross
15 Golden Square, LondonW1F 9JG
Born September 1970
Director
16 Oct 2018
Resigned 19 Nov 2020
Resigned
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 07 Jun 2018
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
07 Jun 2018
Active
Filing History
49
Description
Type
Date Filed
Document
21 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 May 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
1 July 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 July 2021
14 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2021
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
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2019