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Home > England & Wales Companies > ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED
Company Information for

ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
09411736
Private Limited Company
Active

Company Overview

About Icon Infrastructure Management (uk) Ltd
ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED was founded on 2015-01-28 and has its registered office in London. The organisation's status is listed as "Active". Icon Infrastructure Management (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Previous Names
ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED28/02/2017
Filing Information
Company Number 09411736
Company ID Number 09411736
Date formed 2015-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 01:16:24
Primary Source:Companies House
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Company Officers of ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD MALAN
 Director 2015-01-28
RICHARD AUSTIN STEVENS
 Director 2015-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD MALAN DEKA ENERGY ENTERPRISES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
PAUL RICHARD MALAN DEKA ENERGY ASSOCIATES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
RICHARD AUSTIN STEVENS CHARLTON TRIANGLE HOMES LIMITED Director 2017-07-04 CURRENT 1999-01-14 Active
RICHARD AUSTIN STEVENS SAXON WEALD HOMES LIMITED Director 2017-06-12 CURRENT 1999-09-24 Active
RICHARD AUSTIN STEVENS NORRBRO GAS UK LIMITED Director 2016-06-23 CURRENT 2016-06-23 Liquidation
RICHARD AUSTIN STEVENS ETWELLE MANAGEMENT LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
RICHARD AUSTIN STEVENS LIGHTHOUSE TERMINALS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
RICHARD AUSTIN STEVENS EN+ CONSULT LIMITED Director 2013-07-03 CURRENT 2005-08-31 Active
RICHARD AUSTIN STEVENS TECHNO LIMITED Director 2013-07-03 CURRENT 1956-01-05 Active
RICHARD AUSTIN STEVENS IN TOUCH SUPPORT Director 2011-08-01 CURRENT 2005-11-30 Converted / Closed
RICHARD AUSTIN STEVENS V-FORMTEXX LIMITED Director 2009-05-25 CURRENT 2009-01-09 Dissolved 2014-06-03
RICHARD AUSTIN STEVENS DEEP SEA RECOVERY LIMITED Director 2008-11-26 CURRENT 2003-04-24 Active
RICHARD AUSTIN STEVENS FW STEPHENS (MOORFIELDS) LIMITED Director 2006-01-16 CURRENT 2006-01-16 Dissolved 2013-10-15
RICHARD AUSTIN STEVENS PURLEY CRICKET CLUB LIMITED(THE) Director 1990-12-10 CURRENT 1905-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-06Director's details changed for Mr Paul Richard Malan on 2023-01-28
2023-02-06CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-02Director's details changed for Mr Paul Richard Malan on 2022-02-02
2022-02-02CH01Director's details changed for Mr Paul Richard Malan on 2022-02-02
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10PSC05Change of details for Icon Infrastructure Llp as a person with significant control on 2020-01-07
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM 35 Great St. Helen's London EC3A 6AP England
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;EUR 1
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-28RES15CHANGE OF COMPANY NAME 12/12/22
2017-02-28CERTNMCOMPANY NAME CHANGED ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED CERTIFICATE ISSUED ON 28/02/17
2017-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;EUR 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU United Kingdom
2016-03-14AR0128/01/16 ANNUAL RETURN FULL LIST
2015-01-29AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;EUR 1
2015-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2N 2AX