ICON INFRASTRUCTURE LLP
Active - Accounts Filed
General Information
NAME
ICON INFRASTRUCTURE LLP
COMPANY NUMBER
OC364705
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/05/2011
(13 years and 6 months old)
WEBSITE
www.iconinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9JG
Telephone: 02072929670
TPS: No
5th Floor 15 Golden Square
London
W1F 9JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON INFRASTRUCTURE LLP | Active - Accounts Filed | View Report |
| ICON INFRASTRUCTURE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Gary John Eade (915153234) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICON INFRASTRUCTURE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICON INFRASTRUCTURE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICON INFRASTRUCTURE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2011 - Present (13 years and 6 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
07/07/2011 - Present (13 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
07/07/2011 - Present (13 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2011 - Present (13 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/07/2011 - Present (13 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON INFRASTRUCTURE LLP | Active - Accounts Filed | View Report |
| ICON INFRASTRUCTURE (UK) LIMITED | Active - Accounts Filed | View Report |
| ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED | Non-Trading | View Report |
| GRIDLINK INTERCONNECTOR LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE TERMINALS LIMITED | Active - Accounts Filed | View Report |
| SPARK HOLDINGS GUERNSEY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Gary John Eade (915153234) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 13/10/2023 | New Board Member Kristoff Torfs (931459593) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Daniel Micheal Agostino (927689856) Appointed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Rory Hunter (929154003) Appointed |
| 06/01/2022 | New Accounts filed |
| 29/11/2021 | New Board Member Jeremy Gordon Smith (925023491) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Daniel Paul Hales (926213001) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Ivana Semeraro (920816137) Appointed |
| 10/07/2017 | New Annual Return filed |
| 16/02/2017 | Enis Moran (917704591) has left the board |
| 16/02/2017 | New Board Member Enis Moran (919580787) Appointed |
| 27/12/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 11/11/2015 | Indradoot Dhar (916152092) has left the board |
| 17/08/2015 | New Board Member Gary John Eade (915153234) Appointed |
| 12/06/2015 | New Annual Return filed |
| 01/05/2015 | New Board Member Reiner Schrankler (919721851) Appointed |
| 21/12/2014 | New Accounts filed |
| 12/08/2014 | Change in Reg. Office |
| 26/05/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 10/12/2013 | Enis Moran (916152078) has left the board |
| 10/12/2013 | New Board Member Enis Moran (917704591) Appointed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
| 20/11/2012 | New Board Member Iain Ross MacLeod (916362290) Appointed |
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