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Nom

Icon 2 Holdco Limited
Adresse
40 Portland Place
London
W1B 1NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12694577 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Barnett, Marius Lance Morris Status: Active Notified: 14/11/2024 Date of Birth: 09/1982 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Icon 3 Holdco Limited Status: Ceased Notified: 18/06/2021 Ceased: 14/11/2024 Companies House Number: 12694600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Icon 4 Holdco Limited Status: Ceased Notified: 18/06/2021 Ceased: 18/06/2021 Companies House Number: 12769331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moulding, Matthew John Status: Ceased Notified: 11/09/2020 Ceased: 18/06/2021 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Hut Ihc Limited Status: Ceased Notified: 24/06/2020 Ceased: 11/09/2020 Companies House Number: 07907458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Fellowes, Jade Abigail London, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Client Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prince, Helen Anne London, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Ian William London, United Kingdom Status: Ceased Notified: 10/07/2023 Ceased: 14/11/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moulding, Jodie London, United Kingdom Status: Ceased Notified: 20/06/2022 Ceased: 14/11/2024 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MCL Icon Unit 2 Propco Limited Status: Active Notified: 09/07/2020 Companies House Number: 12526740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •