OpenCompanies

Icon Alpha Propco Ltd

Company number
12879114
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

40 Portland Place
London
W1B 1NB

Previous names

  • MCL Alpha Propco Ltd (until 22 Nov 2024)
  • THG Alpha Propco Ltd (until 3 May 2021)

Officers

NameRoleAppointedResigned
SHAH, Suleman Director 21 May 2026
FELLOWES, Jade Abigail Director 14 Nov 2024
GALLANT, Darren Peter Director 13 Jul 2026 20 Jul 2026
ROXBURGH, William Director 2 Apr 2026 13 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Marius Lance Morris Barnett Significant Influence Or Control 14 Nov 2024
Icon 3 Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2020 14 Nov 2024
Mr Matthew John Moulding Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2020 29 Sep 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £1,434,218 £96,066 £112,629 2
31 Dec 2024 £940,249 £53,645 £56,943 2
31 Dec 2023 £955,379 £61,953 - 2
31 Dec 2022 £940,000 -£13,000 - 2
31 Dec 2021 £1,062,000 £13,000 - 2

Connections

Directors’ other companies

Companies at the same address

Data