Introduction
Watch Company
Updated On: 24/07/2026
I
ICON INFRASTRUCTURE (UK) LIMITED
ICON INFRASTRUCTURE (UK) LIMITED is an active company incorporated on 15 June 2022 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 (UK) LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
14175111
LTD Company
Age
4 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2026 (2 months ago)
Submitted on 27 May 2025 (1 year ago)
Next Due
Due by 28 May 2027
For period ending 14 May 2027
Address
5th Floor 15 Golden Square London, W1F 9JG,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MALAN, Paul Richard
Active15 Golden Square, LondonW1F 9JG
Born September 1970
Director
Appointed 15 Jun 2022
MALAN, Paul Richard
15 Golden Square, LondonW1F 9JG
Born September 1970
Director
15 Jun 2022
Active
HALES, Daniel Paul
Resigned15 Golden Square, LondonW1F 9JG
Born July 1978
Director
Appointed 15 Jun 2022
Resigned 02 Oct 2024
HALES, Daniel Paul
15 Golden Square, LondonW1F 9JG
Born July 1978
Director
15 Jun 2022
Resigned 02 Oct 2024
Resigned
AGOSTINO, Daniel Micheal
Active15 Golden Square, LondonW1F 9JG
Born May 1975
Director
Appointed 15 Jun 2022
AGOSTINO, Daniel Micheal
15 Golden Square, LondonW1F 9JG
Born May 1975
Director
15 Jun 2022
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 15 Jun 2022
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
15 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2023