Icon 2 Holdco Limited

Company number: 12694577
Status: Active
Type: Private Limited Company
Incorporated: 24 Jun 2020
Nature of business: Activities of other holding companies n.e.c.

Registered office

40 Portland Place
London
W1B 1NB

Officers

Name	Role	Appointed	Resigned
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

Name	Nature of control	Notified	Ceased
The Hut Ihc Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Jun 2020	11 Sep 2020
Icon 4 Holdco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Jun 2021	18 Jun 2021
Mr Matthew John Moulding	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Sep 2020	18 Jun 2021
Icon 3 Holdco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Jun 2021	14 Nov 2024
Mr Marius Lance Morris Barnett	Significant Influence Or Control	14 Nov 2024

Accounts

Year ended	Net assets	Employees
31 Dec 2025	-£17,858	2
31 Dec 2024	-£2,907	2
31 Dec 2023 Dormant	£1	2
31 Dec 2022 Dormant	-	2
31 Dec 2021 Dormant	-	2
31 Dec 2020 Dormant	-	2

Connections

Controls

Icon Unit 2 Propco Limited (12526740)

Directors’ other companies

SHAH, Suleman - Director at Huguenot Propco Limited
SHAH, Suleman - Director at Altius Bavaria Limited
SHAH, Suleman - Director at Suntera Corporate Services (UK) Limited
SHAH, Suleman - Director at Icon Alpha Propco Ltd
SHAH, Suleman - Director at Icon Unit 2 Propco Limited
SHAH, Suleman - Director at Suntera Services (UK) Limited
SHAH, Suleman - Director at Icon Unit 4 Propco Limited
SHAH, Suleman - Director at Karatage Infrastructure 1 Ltd
SHAH, Suleman - Director at Karatage Infrastructure 2 Ltd
SHAH, Suleman - Director at Durell Consultants Limited

Companies at the same address

Data