Introduction
Watch Company
I
ICON STERLING INFRA HOLDINGS LIMITED
ICON STERLING INFRA HOLDINGS LIMITED is an active company incorporated on 27 September 2022 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 STERLING INFRA HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14379094
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 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 26 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
5th Floor 15 Golden Square London, W1F 9JG,
20 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Share Issue
Aug 23
Capital Alter Shares Subdivision
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
17
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CSC FIDUCIARY SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 23 Mar 2026
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
23 Mar 2026
Active
LUSON, David James Hewling
Active15 Golden Square, LondonW1F 9JG
Born August 1986
Director
Appointed 22 Sept 2023
LUSON, David James Hewling
15 Golden Square, LondonW1F 9JG
Born August 1986
Director
22 Sept 2023
Active
SMITH, Jeremy Gordon, Mr.
Active15 Golden Square, LondonW1F 9JG
Born June 1983
Director
Appointed 27 Sept 2022
SMITH, Jeremy Gordon, Mr.
15 Golden Square, LondonW1F 9JG
Born June 1983
Director
27 Sept 2022
Active
STEVENS, Richard Austin
Active15 Golden Square, LondonW1F 9JG
Born December 1955
Director
Appointed 27 Sept 2022
STEVENS, Richard Austin
15 Golden Square, LondonW1F 9JG
Born December 1955
Director
27 Sept 2022
Active
CSC CLS (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 27 Sept 2022
Resigned 23 Mar 2026
CSC CLS (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
27 Sept 2022
Resigned 23 Mar 2026
Resigned
EADE, Gary John, Mr.
Resigned15 Golden Square, LondonW1F 9JG
Born May 1969
Director
Appointed 27 Sept 2022
Resigned 22 Sept 2023
EADE, Gary John, Mr.
15 Golden Square, LondonW1F 9JG
Born May 1969
Director
27 Sept 2022
Resigned 22 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Icon Infrastructure Llp
Active15 Golden Square, LondonW1F 9JG
Nature of Control
Significant influence or control
Notified 27 Sept 2022
Icon Infrastructure Llp
15 Golden Square, LondonW1F 9JG
Significant influence or control
27 Sept 2022
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2026
23 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 March 2026
3 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2023