II

ICON INFRASTRUCTURE LLP

Active

Company number OC364705

London, England · Incorporated 17 May 2011

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

Last updated on 20 September 2026

Status
Active
Company age
15 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

ICON INFRASTRUCTURE LLP is an active limited liability partnership incorporated on 17 May 2011 and registered in England and Wales. Its registered office is at 5th Floor 15 Golden Square, London, W1F 9JG, England.

Mr Paul Richard Malan is a person with significant control who holds 50-75% of the voting rights. Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 22 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 17 May 2026. The next is due by 31 May 2027. Companies House holds 74 filings for this company, most recently an officers filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

DI
DHAR, Indradoot
Llp Member
1 August 2026
TK
TORFS, Kristoff
Llp Member
10 October 2023
HR
HUNTER, Rory
Llp Member
23 December 2021
SJ
SMITH, Jeremy Gordon, Mr.
Llp Member
15 November 2021
HD
HALES, Daniel Paul
Llp Member
4 September 2019
SI
SEMERARO, Ivana, Ms.
Llp Member
21 August 2017
MI
MACLEOD, Iain Ross
Llp Member
27 June 2012
AD
AGOSTINO, Daniel Micheal
Llp Designated Member
7 July 2011
MP
MALAN, Paul Richard
Llp Designated Member
7 July 2011
MP
MOORE, Peter John
Llp Member
7 July 2011
ME
MORAN, Enis
Llp Member
7 July 2011
PR
PABARI, Rishi
Llp Member
7 July 2011
EG
EADE, Gary John, Mr.
Llp Member · Resigned
1 August 2015
SR
SCHRANKLER, Reiner
Llp Member · Resigned
23 September 2014
DI
DHAR, Indradoot
Llp Member · Resigned
7 July 2011
SA
SIMON, Andrew Henry
Llp Designated Member · Resigned
17 May 2011
KD
KING, Deryk Irving
Llp Member · Resigned
17 May 2011

Persons with significant control

PS
Mr Paul Richard Malan
Born September 1970
Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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