Introduction
Watch Company
Updated On: 24/07/2026
I
ICON MANAGEMENT HOLDINGS (UK) LIMITED
ICON MANAGEMENT HOLDINGS (UK) LIMITED is an active company incorporated on 31 December 2024 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 MANAGEMENT HOLDINGS (UK) LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16157294
LTD Company
Age
1 Years
Incorporated 31 December 2024
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: 31 December 2024 - 31 March 2025(4 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 26 May 2026 (2 months ago)
Submitted on 27 May 2025 (1 year ago)
Next Due
Due by 9 June 2027
For period ending 26 May 2027
Address
5th Floor 15 Golden Square London, W1F 9JG,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGOSTINO, Daniel Micheal
Active15 Golden Square, LondonW1F 9JG
Born May 1975
Director
Appointed 31 Dec 2024
AGOSTINO, Daniel Micheal
15 Golden Square, LondonW1F 9JG
Born May 1975
Director
31 Dec 2024
Active
MALAN, Paul Richard
Active15 Golden Square, LondonW1F 9JG
Born September 1970
Director
Appointed 31 Dec 2024
MALAN, Paul Richard
15 Golden Square, LondonW1F 9JG
Born September 1970
Director
31 Dec 2024
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 31 Dec 2024
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
31 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2025