Icon Capital Group Limited CARDIFF


Icon Capital Group Limited is a private limited company situated at 10708292: Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2017-04-04, this 7-year-old company is run by 1 director.
Director Mauricio T., appointed on 04 April 2017.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was sent on 2020-03-25 and the due date for the subsequent filing is 2021-05-06. Moreover, the annual accounts were filed on 30 April 2018 and the next filing should be sent on 31 January 2020.

Icon Capital Group Limited Address / Contact

Office Address 10708292: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10708292
Date of Incorporation Tue, 4th Apr 2017
Industry Management of real estate on a fee or contract basis
Industry Production of electricity
End of financial Year 30th April
Company age 7 years old
Account next due date Fri, 31st Jan 2020 (1547 days after)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Thu, 6th May 2021 (2021-05-06)
Last confirmation statement dated Wed, 25th Mar 2020

Company staff

Mauricio T.

Position: Director

Appointed: 04 April 2017

Alberto D.

Position: Director

Appointed: 29 April 2020

Resigned: 19 August 2020

Francisco H.

Position: Director

Appointed: 10 February 2020

Resigned: 15 March 2021

Francisco H.

Position: Director

Appointed: 15 August 2019

Resigned: 24 October 2019

Jose F.

Position: Director

Appointed: 15 August 2019

Resigned: 10 February 2020

Adrian T.

Position: Director

Appointed: 15 August 2019

Resigned: 10 February 2020

Elena M.

Position: Director

Appointed: 03 September 2018

Resigned: 24 September 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Mauricio T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mauricio T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mauricio T.

Notified on 4 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mauricio T.

Notified on 4 April 2017
Ceased on 4 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-30
Balance Sheet
Net Assets Liabilities1 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 17th, August 2021
Free Download (1 page)

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