Icon Investments (UK) Limited

Active03983970 Private limited company
Incorporated
2 May 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Emer Lyons
Owned by
Icon Public Limited Company
Accounts type
Full
Region
South East
Address
3rd Floor
North & South Wings 100 Longwater Avenue
Green Park
Reading
RG2 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lyons, Emer
Director · Appointed 2 August 2024
Irish
Born January 1978 (48)
Director · Appointed 21 October 2022
British
Born March 1967 (59)
Fox, Erina
Secretary · Appointed 12 February 2013
British
Officer history (22 former)
14 March 2025
Resigned Brown, Tracy as Director
2 August 2024
Appointed Lyons, Emer as Director
2 August 2024
Resigned Brennan, Brendan, Mr. as Director
19 June 2023
Resigned Leftwich, Robert James as Director
19 June 2023
Appointed Brown, Tracy as Director
21 October 2022
Appointed Macdonald, John as Director
21 October 2022
Resigned Gleeson, Michael as Director
14 December 2021
Appointed Leftwich, Robert James as Director
23 April 2018
Resigned Murray, Ciaran as Director
20 December 2016
Appointed Brennan, Brendan, Mr. as Director
28 February 2014
Resigned Aston, Gwen as Director
12 February 2013
Appointed Fox, Erina as Secretary
12 February 2013
Appointed Aston, Gwen as Director
23 January 2013
Resigned Whalvin, Julia Caroline as Director
8 June 2012
Resigned Martin, Jennifer as Secretary
21 December 2011
Resigned Kerins, Marie as Director
21 December 2011
Appointed Gleeson, Michael as Director
21 December 2011
Resigned Gray, Peter as Director
21 December 2011
Appointed Whalvin, Julia Caroline as Director
21 December 2011
Resigned Brennan, Brendan as Director
3 November 2010
Resigned O'Connor, Kim as Secretary
3 November 2010
Appointed Martin, Jennifer as Secretary
17 December 2009
Appointed Murray, Ciaran as Director
17 December 2009
Appointed Brennan, Brendan as Director
17 December 2009
Resigned Kerins, Marie as Secretary
17 December 2009
Resigned Climax, John, Dr as Director
17 December 2009
Appointed Kerins, Marie as Director
17 December 2009
Appointed O'Connor, Kim as Secretary
10 March 2008
Appointed Kerins, Marie as Secretary
10 March 2008
Resigned Odwyer, Brian as Secretary
18 February 2004
Resigned Griffiths, Andrew, Dr as Director
19 January 2004
Resigned Morgan, Allan, Dr as Director
21 February 2003
Appointed Climax, John, Dr as Director
21 February 2003
Appointed Gray, Peter as Director
21 February 2003
Resigned Leech, Sean as Director
22 January 2003
Appointed Griffiths, Andrew, Dr as Director
4 April 2002
Appointed Odwyer, Brian as Secretary
4 April 2002
Resigned Climax, John, Dr as Director
4 April 2002
Resigned Morgan, Allan, Dr as Secretary
17 October 2001
Appointed Leech, Sean as Director
30 August 2001
Appointed Climax, John, Dr as Director
30 August 2001
Appointed Morgan, Allan, Dr as Director
30 August 2001
Appointed Morgan, Allan, Dr as Secretary
30 August 2001
Resigned Porema Limited as Corporate Secretary
30 August 2001
Resigned Kavanagh, Sean as Director
2 May 2000
Appointed Porema Limited as Corporate Secretary
2 May 2000
Appointed Kavanagh, Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Icon Public Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 145835

Holdings 1

Companies where Icon Investments (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 133

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates14 March 2026
4 July 2025Auditor's resignation
12 June 2025Full accounts31 December 2024
30 May 2025Registered office address changed
27 March 2025Confirmation statement with no updates14 March 2025
Show all 133 filings

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