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ICON INFRASTRUCTURE LLP (OC364705)

ICON INFRASTRUCTURE LLP (OC364705) is an active UK company. incorporated on 17 May 2011. with registered office in London. ICON INFRASTRUCTURE LLP has been registered for 15 years.

Company Number
OC364705
Status
active
Type
llp
Incorporated
17 May 2011
Age
15 years
Address
5th Floor 15 Golden Square, London, W1F 9JG

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Introduction
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ICON INFRASTRUCTURE LLP

ICON INFRASTRUCTURE LLP is an active company incorporated on 17 May 2011 with the registered office located in London. ICON INFRASTRUCTURE LLP was registered 15 years ago.

Status

active

Active since 15 years ago

Company No

OC364705

LLP Company

Age

15 Years

Incorporated 17 May 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 May 2026 (1 month ago)

Next Due

Due by 31 May 2027
For period ending 17 May 2027
Contact
Address

5th Floor 15 Golden Square London, W1F 9JG,

Timeline

No significant events found

Capital Table
People

Officers

16

11 Active
5 Resigned

AGOSTINO, Daniel Micheal

Active
15 Golden Square, LondonW1F 9JG
Born May 1975
Llp designated member
Appointed 07 Jul 2011

MALAN, Paul Richard

Active
15 Golden Square, LondonW1F 9JG
Born September 1970
Llp designated member
Appointed 07 Jul 2011

HALES, Daniel Paul

Active
15 Golden Square, LondonW1F 9JG
Born July 1978
Llp member
Appointed 04 Sept 2019

HUNTER, Rory

Active
15 Golden Square, LondonW1F 9JG
Born June 1987
Llp member
Appointed 23 Dec 2021

MACLEOD, Iain Ross

Active
15 Golden Square, LondonW1F 9JG
Born September 1970
Llp member
Appointed 27 Jun 2012

MOORE, Peter John

Active
15 Golden Square, LondonW1F 9JG
Born October 1980
Llp member
Appointed 07 Jul 2011

MORAN, Enis

Active
15 Golden Square, LondonW1F 9JG
Born May 1984
Llp member
Appointed 07 Jul 2011

PABARI, Rishi

Active
15 Golden Square, LondonW1F 9JG
Born July 1983
Llp member
Appointed 07 Jul 2011

SEMERARO, Ivana, Ms.

Active
15 Golden Square, LondonW1F 9JG
Born January 1975
Llp member
Appointed 21 Aug 2017

SMITH, Jeremy Gordon, Mr.

Active
15 Golden Square, LondonW1F 9JG
Born June 1983
Llp member
Appointed 15 Nov 2021

TORFS, Kristoff

Active
15 Golden Square, LondonW1F 9JG
Born September 1975
Llp member
Appointed 10 Oct 2023

SIMON, Andrew Henry

Resigned
Davies Street, LondonW1K 5JH
Born April 1945
Llp designated member
Appointed 17 May 2011
Resigned 07 Jul 2011

DHAR, Indradoot

Resigned
10-12 Cork Street, LondonW1S 3NP
Born October 1982
Llp member
Appointed 07 Jul 2011
Resigned 15 Oct 2015

EADE, Gary John, Mr.

Resigned
15 Golden Square, LondonW1F 9JG
Born May 1969
Llp member
Appointed 01 Aug 2015
Resigned 16 Jul 2024

KING, Deryk Irving

Resigned
15 Golden Square, LondonW1F 9JG
Born December 1947
Llp member
Appointed 17 May 2011
Resigned 01 Jan 2026

SCHRANKLER, Reiner

Resigned
15 Golden Square, LondonW1F 9JG
Born October 1963
Llp member
Appointed 23 Sept 2014
Resigned 21 Apr 2026

Persons with significant control

1

Mr Paul Richard Malan

Active
15 Golden Square, LondonW1F 9JG
Born September 1970

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Change Person Member Limited Liability Partnership With Name Change Date
10 June 2026
LLCH01LLCH01
Confirmation Statement With No Updates
28 May 2026
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
22 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 January 2026
LLTM01LLTM01
Accounts With Accounts Type Group
22 December 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
9 July 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 July 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2025
LLCH01LLCH01
Confirmation Statement With No Updates
27 May 2025
LLCS01LLCS01
Accounts With Accounts Type Group
23 December 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
17 July 2024
LLTM01LLTM01
Confirmation Statement With No Updates
21 May 2024
LLCS01LLCS01
Accounts With Accounts Type Group
17 December 2023
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
11 October 2023
LLAP01LLAP01
Confirmation Statement With No Updates
19 May 2023
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 March 2023
LLCH01LLCH01
Accounts With Accounts Type Group
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 January 2022
LLAP01LLAP01
Accounts With Accounts Type Group
31 December 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
25 November 2021
LLAP01LLAP01
Confirmation Statement With No Updates
24 May 2021
LLCS01LLCS01
Accounts With Accounts Type Group
2 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 January 2020
LLAD01LLAD01
Accounts With Accounts Type Group
19 December 2019
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
6 September 2019
LLAP01LLAP01
Confirmation Statement With No Updates
23 May 2019
LLCS01LLCS01
Accounts With Accounts Type Group
22 December 2018
AAAnnual Accounts
Second Filing Of Member Appointment With Name
11 July 2018
RP04LLAP01RP04LLAP01
Confirmation Statement With No Updates
25 May 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
26 April 2018
LLCH01LLCH01
Accounts With Accounts Type Group
6 December 2017
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
1 September 2017
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
15 August 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 August 2017
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
14 August 2017
LLPSC04LLPSC04
Confirmation Statement With No Updates
5 July 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
5 July 2017
LLPSC01LLPSC01
Accounts With Accounts Type Group
21 December 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 June 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
24 May 2016
LLCH01LLCH01
Accounts With Accounts Type Group
12 December 2015
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
9 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership
9 November 2015
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 August 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
8 June 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 April 2015
LLAP01LLAP01
Accounts With Accounts Type Group
17 December 2014
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
8 August 2014
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
21 May 2014
LLAR01LLAR01
Accounts With Accounts Type Full
9 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 June 2013
LLAR01LLAR01
Accounts With Accounts Type Full
4 December 2012
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
16 November 2012
LLAP01LLAP01
Move Registers To Sail Limited Liability Partnership
25 June 2012
LLAD03LLAD03
Change Sail Address Limited Liability Partnership
25 June 2012
LLAD02LLAD02
Legacy
22 June 2012
LLMG02LLMG02
Annual Return Limited Liability Partnership With Made Up Date
19 June 2012
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
24 May 2012
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
15 May 2012
LLCH01LLCH01
Change Account Reference Date Limited Liability Partnership Current Shortened
30 August 2011
LLAA01LLAA01
Legacy
12 August 2011
LLMG01LLMG01
Termination Member Limited Liability Partnership With Name
14 July 2011
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
14 July 2011
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
13 July 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
13 July 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 July 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 July 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 July 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 July 2011
LLAP01LLAP01
Incorporation Limited Liability Partnership
17 May 2011
LLIN01LLIN01