OpenCompanies

Icon Unit 2 Propco Limited

Company number
12526740
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

40 Portland Place
London
W1B 1NB

Previous names

  • Helium Miracle 304 Limited (until 30 May 2020)
  • MCL Icon Unit 2 Propco Limited (until 22 Nov 2024)
  • THG Icon Unit 2 Propco Limited (until 3 May 2021)
  • THG Icon Unit 3 Propco Limited (until 10 Jul 2020)

Officers

NameRoleAppointedResigned
ROXBURGH, William Director 2 Apr 2026 13 Jul 2026
GALLANT, Darren Peter Director 13 Jul 2026 20 Jul 2026
SHAH, Suleman Director 21 May 2026

Control

NameNature of controlNotifiedCeased
Oakwood Corporate Nominees 2019 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2020 29 May 2020
The Hut Ihc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2020 2 Jul 2020
Icon 3 Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2020 9 Jul 2020
Icon 2 Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £3,280,357 -£3,107,704 £9,256 2
31 Dec 2024 £3,311,711 -£2,418,322 - 2
31 Dec 2023 £3,459,265 -£1,467,371 - 2
31 Dec 2022 £3,178,000 -£1,419,000 - 2
31 Dec 2021 £1,709,000 -£1,081,000 - 2
31 Dec 2020 - -£129,000 - 2

Connections

Owned by

Icon Unit 2 Propco Limited → Icon 2 Holdco Limited

Directors’ other companies

Companies at the same address

Data