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ICONIC HOLDCO (UK) LIMITED

Active
12106698·incorporated 2019-07-16

ICONIC HOLDCO (UK) LIMITED is an active UK private limited company, incorporated on 16 July 2019 at Companies House (number 12106698; OpenRegistry canonical ID GB-12106698-iconic-holdco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-16
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

ICONIC HOLDCO (UK) LIMITED has 1 person with significant control on file:

  • Peter Adam Daiches Dubens born 1966 resident in Switzerland, British national. Notified 2020-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Oakley Caterpillar Limited. Notified 2019-07-16. Ceased 2019-08-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Iconic Topco (Bermuda) Limited (Bermuda reg. 54794). Notified 2019-07-16. Ceased 2020-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ian Patrick Pilgrim born 1964 resident in Bermuda, British national. Notified 2020-08-11. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Robert Paul Harold Stevenson born 1967 resident in Bermuda, British,Canadian national. Notified 2020-08-11. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ICONIC HOLDCO (UK) LIMITED has previously traded as:

  • OAKLEY (CATERPILLAR) LIMITED (until 2020-06-12)
  • CATERPILLAR (OAKLEY) LIMITED (until 2019-09-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: