Icon Unit 4 Propco Limited

Company number: 12773528
Status: Active
Type: Private Limited Company
Incorporated: 28 Jul 2020
Nature of business: Activities of other holding companies n.e.c.

Registered office

40 Portland Place
London
W1B 1NB

Previous names

MCL Icon Unit 4 Propco Limited (until 22 Nov 2024)
THG Icon Unit 4 Propco Limited (until 3 May 2021)

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
FELLOWES, Jade Abigail	Director	14 Nov 2024

Control

Name	Nature of control	Notified	Ceased
Icon 4 Holdco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Jul 2020	22 Oct 2020
Icon 3 Holdco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Oct 2020	14 Nov 2024
Mr Marius Lance Morris Barnett	Significant Influence Or Control	14 Nov 2024

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	£793,310	£3,233,486	£8,711	2
31 Dec 2024	£741,203	£3,581,318	-	2
31 Dec 2023	£774,029	-£536,536	-	2
31 Dec 2022	£724,000	-£426,000	-	2
31 Dec 2021	£920,000	-£260,000	-	2

Connections

Directors’ other companies

FELLOWES, Jade Abigail - Director at Huguenot Propco Limited
FELLOWES, Jade Abigail - Director at Durell Consultants Limited
FELLOWES, Jade Abigail - Director at Suntera Services (UK) Limited
FELLOWES, Jade Abigail - Director at Altius Bavaria Limited
FELLOWES, Jade Abigail - Director at Bavaria Propco Limited
FELLOWES, Jade Abigail - Director at Altius Huguenot Limited
FELLOWES, Jade Abigail - Director at Goldsilver Associates Limited
FELLOWES, Jade Abigail - Director at Colby River Limited
SHAH, Suleman - Director at Suntera Services (UK) Limited
SHAH, Suleman - Director at Icon Unit 2 Propco Limited

Companies at the same address

Data