All Information about:

Name	Icon 2 Holdco Limited
Address	40 Portland Place London W1B 1NB
VAT ID	no VAT ID available
Company No.	12694577 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 Icon 3 Holdco Limited Status: Ceased Notified: 18/06/2021 Ceased: 14/11/2024 Company Registration: 12694600 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Icon 4 Holdco Limited Status: Ceased Notified: 18/06/2021 Ceased: 18/06/2021 Company Registration: 12769331 (England And Wales) 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 The Hut Ihc Limited Status: Ceased Notified: 24/06/2020 Ceased: 11/09/2020 Company Registration: 7907458 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

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

Suntera Trustees (jersey) Limited Castle Street, St Helier, Jersey, JE2 3BT Status: Active Notified: 14/11/2024 Role: Corporate-Secretary Companies House Number: 00043642

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

Pochin, James Patrick Altrincham, United Kingdom Status: Ceased Notified: 24/06/2020 Ceased: 20/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 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

All Information about:

Icon 2 Holdco Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (1)