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ICON (HARLOW) LIMITED

Active
10497758·incorporated 2016-11-25

ICON (HARLOW) LIMITED is an active UK private limited company, incorporated on 25 November 2016 at Companies House (number 10497758; OpenRegistry canonical ID GB-10497758-icon-harlow-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-25
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ICON (HARLOW) LIMITED has 1 person with significant control on file:

  • Harlow Holdings 1, Ltd (United Kingdom reg. 11479412). Notified 2018-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Greatline Developments Ltd (England And Wales reg. 04771583). Notified 2016-11-25. Ceased 2016-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Robert Wilkinson Investments Limited (England And Wales reg. 04718940). Notified 2017-09-26. Ceased 2018-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jc Tate Investments Limited (England And Wales reg. 10869105). Notified 2017-09-26. Ceased 2018-08-06.
    • Has significant influence or control
  • Howper 900 Limited (England And Wales reg. 10907412). Notified 2017-09-26. Ceased 2018-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Charles Hucklesby born 1963 resident in England, British national. Notified 2016-12-22. Ceased 2017-09-26.
    • Owns 25–50% of shares
  • Mr Robert John Wilkinson born 1962 resident in United Kingdom, British national. Notified 2016-12-22. Ceased 2017-09-26.
    • Owns 25–50% of shares
  • Mr Jonathan Colin Tate born 1969 resident in United Kingdom, British national. Notified 2016-12-22. Ceased 2017-09-26.
    • Has significant influence or control
  • Mark Wilkinson Investments Ii Limited (England And Wales reg. 04914693). Notified 2017-09-26. Ceased 2018-08-06.
    • Has significant influence or control

Previous names

ICON (HARLOW) LIMITED has previously traded as:

  • MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED (until 2018-08-08)

Similar UK companies

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