OpenCompanies

Icon (Harlow) Limited

Company number
10497758
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2016
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Corporate group
C Plus Topco Limited (18 companies)

Registered office

Duo, Level 6
280 Bishopsgate
London
EC2M 4RB

Previous names

  • Mulberry Property Developments (Harlow) Limited (until 8 Aug 2018)

Officers

NameRoleAppointedResigned
BARKER, Nicola Caroline Director 10 Feb 2026
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich Director 24 Feb 2025

Control

NameNature of controlNotifiedCeased
Harlow Holdings 1, Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2018
Howper 900 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2017 6 Aug 2018
Robert Wilkinson Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2017 6 Aug 2018
Jc Tate Investments Limited Significant Influence Or Control 26 Sep 2017 6 Aug 2018
Mark Wilkinson Investments Ii Limited Significant Influence Or Control 26 Sep 2017 6 Aug 2018
Mr Robert John Wilkinson Ownership Of Shares 25 To 50 Percent 22 Dec 2016 26 Sep 2017
Mr Stephen Charles Hucklesby Ownership Of Shares 25 To 50 Percent 22 Dec 2016 26 Sep 2017
Mr Jonathan Colin Tate Significant Influence Or Control 22 Dec 2016 26 Sep 2017
Greatline Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Nov 2016 1 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £14,741,992 £14,278,672 0
31 Dec 2019 - - -
31 Mar 2019 - - -
31 Mar 2018 £621,799 £8,248,758 -

Connections

Owned by

Icon (Harlow) Limited → Harlow Holdings 1, Ltd → C Plus Harlow Bidco Limited → C Plus Logistics Midco Limited → C Plus Logistics Mezzco Limited → C Plus Logistics Topco Limited

Directors’ other companies

Registered address

350 companies are registered at this address - likely a registration agent.

Data