IU

ICON UNIT 2 PROPCO LIMITED

Active

Company number 12526740

London, United Kingdom · Incorporated 19 March 2020

40 Portland Place, London, W1B 1NB, United Kingdom

Last updated on 8 June 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HELIUM MIRACLE 304 LIMITED · 19 March 2020 – 30 May 2020

THG ICON UNIT 3 PROPCO LIMITED · 30 May 2020 – 10 July 2020

THG ICON UNIT 2 PROPCO LIMITED · 10 July 2020 – 3 May 2021

MCL ICON UNIT 2 PROPCO LIMITED · 3 May 2021 – 22 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Icon 2 Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
26 May 2026 View
Change Person Director Company With Change Date
Officers
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Accounts With Accounts Type Full
Accounts
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Change Sail Address Company With Old Address New Address
Address
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Memorandum Articles
Incorporation
9 December 2024 View
Resolution
Resolution
6 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2024 View
Certificate Change Of Name Company
Change Of Name
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Move Registers To Registered Office Company With New Address
Address
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Resolution
Resolution
3 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2021 View
Memorandum Articles
Incorporation
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 September 2020 View
Memorandum Articles
Incorporation
13 August 2020 View
Resolution
Resolution
13 August 2020 View
Certificate Change Of Name Company
Change Of Name
10 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Certificate Change Of Name Company
Change Of Name
30 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Incorporation Company
Incorporation
19 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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