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Icon Infrastructure Operations (UK) Limited
- Incorporated
- 4 April 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard Austin Stevens
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor15 Golden SquareLondonW1F 9JG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born September 1993 (33)
Corporate Secretary · Appointed 16 January 2026
Director · Appointed 19 November 2020
British
Born May 1975 (51)
Stevens, Richard Austin
Director · Appointed 3 September 2020
British
Born December 1955 (70)
Director · Appointed 4 April 2018
British
Born May 1984 (42)
Officer history (4 former)
10 June 2026
18 May 2026
16 January 2026
16 January 2026
14 July 2025
14 July 2025
19 November 2020
19 November 2020
3 September 2020
Appointed Stevens, Richard Austin as Director
4 April 2018
4 April 2018
4 April 2018
4 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc364705
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Andromeda Infrastructure Limited Owns 75–100% of shares
Andromeda Bidco Limited Owns 75–100% of shares
Alliance Medical Group Limited Owns 75–100% of shares
Armada Topco Limited Has significant influence or control
Armada Midco Limited Owns 75–100% of shares
Armada Bidco Limited Owns 75–100% of shares
Cora Infrastructure Limited Has significant influence or control
Diversified Efw Management Limited Owns 75–100% of shares
Diversified Efw Holdings Limited Owns 75–100% of shares
GRP Efw Investments Limited Owns 75–100% of shares
Euro Horizons Management Limited Has significant influence or control
Five Telecoms Management Limited Owns 75–100% of shares
Gridlink Interconnector Topco Ltd Owns 75–100% of shares
Gridlink Interconnector Midco Ltd Owns 75–100% of shares
Gridlink Interconnector Group Ltd Owns 75–100% of shares
Icon Euro Infra Networks Limited Has significant influence or control
Curatio Healthcare Investments Limited Owns 75–100% of shares
Spaicol Germany Limited Owns 75–100% of shares
Icon GP (Aiv) LLP Holds 25–50% of voting rights
Helios Infrastructure Limited Owns 75–100% of shares
Icon GP (UK) LLP Holds 25–50% of voting rights
Icon Infrastructure (UK) Limited Owns 75–100% of shares
Icon Infrastructure Management Vii LLP Holds 25–50% of voting rights
Luna Infrastructure Limited Owns 75–100% of shares
Riva Infrastructure Limited Owns 75–100% of shares
Rosa Infrastructure Limited Owns 75–100% of shares
Icon Infrastructure Management (UK) Limited Owns 75–100% of shares
Icon Infrastructure Operations (Canada) Ltd Owns 75–100% of shares
Icon Infrastructure Operations (Sterling) Ltd Owns 75–100% of shares
Ichoice Health Limited Owns 75–100% of shares
Choice Care Limited Owns 75–100% of shares
Ichoice Health 2 Limited Owns 75–100% of shares
Isupported Living Properties Limited Owns 75–100% of shares
Icon Infrastructure Operations (UK) Limited This company Holds 75–100% of voting rights
Indigo Care UK Holdings Limited Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Director's details changed | |||
| 17 June 2026 | Appointment of a director | |||
| 8 June 2026 | Statement of capital following an allotment of shares | |||
| 8 June 2026 | Director's details changed |
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