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Icon Sterling Infra Holdings Limited
Icon Sterling Infra Holdings Limited is an active company incorporated on 27 September 2022 with the registered office located in London, Greater London. Icon Sterling Infra Holdings Limited was registered 2 years 11 months ago.
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Status
Active
Active since
incorporation
Company No
14379094
Private limited company
Age
2 years 11 months
Incorporated
27 September 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 September 2024
(11 months ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
27 Sep
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Icon Sterling Infra Holdings Limited
Contact
Address
5th Floor 15 Golden Square
London
W1F 9JG
United Kingdom
Same address since
incorporation
Companies in W1F 9JG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Jeremy Gordon Smith
Director • Investment Professional • British • Lives in UK • Born in Jun 1983
David James Hewling Luson
Director • British • Lives in UK • Born in Aug 1986
Richard Austin Stevens
Director • British • Lives in UK • Born in Dec 1955
CSC CLS (UK) Limited
Secretary
Icon Infrastructure LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Five Telecoms Management Limited
Richard Austin Stevens, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
£108K
Turnover
£4K
Employees
Unreported
Total Assets
£101.47M
Total Liabilities
-£67K
Net Assets
£101.4M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 25 Sep 2023
Mr. Jeremy Gordon Smith Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Mr David James Hewling Luson Appointed
1 Year 11 Months Ago on 22 Sep 2023
Gary John Eade Resigned
1 Year 11 Months Ago on 22 Sep 2023
Incorporated
2 Years 11 Months Ago on 27 Sep 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 3 Jan 2025
Director's details changed for Mr. Jeremy Gordon Smith on 22 September 2023
Submitted on 22 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 22 Mar 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 9 Feb 2024
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Repayment History
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