Iconic Holdco (UK) Limited

Active12106698 Private limited company
Incorporated
16 July 2019 (7 years)
Previously known as
Oakley (Caterpillar) Limited (until 12 June 2020)
Caterpillar (Oakley) Limited (until 12 September 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Elliot Segal
Owned by
Peter Adam Daiches Dubens
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Segal, James Elliot
Director · Appointed 10 June 2025
British
Born June 1995 (31)
Corporate Secretary · Appointed 12 March 2025
Director · Appointed 22 April 2021
British
Born November 1963
Director · Appointed 16 July 2019
Spanish
Born March 1971 (55)
Officer history (1 former)
10 June 2025
Appointed Segal, James Elliot as Director
10 June 2025
Resigned Gibson, Rebecca Fleur as Director
12 March 2025
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 April 2021
Appointed Till, David John as Director
22 April 2021
Appointed Gibson, Rebecca Fleur as Director
16 July 2019
Appointed Ortega, Vicente Castellano as Director

Ownership 1 active

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

Peter Adam Daiches Dubens
Individual · Notified 11 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (4)
31 May 2024
Ceased Ian Patrick Pilgrim — Owns 75–100% of shares
31 May 2024
Ceased Robert Paul Harold Stevenson — Owns 75–100% of shares
11 August 2020
Ceased Iconic Topco (Bermuda) Limited — Owns 75–100% of shares
27 August 2019
Ceased Oakley Caterpillar Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Iconic Holdco (UK) Limited This company
Fornasetti Limited Owns 50–75% of shares
Smythson Bidco Limited Owns 75–100% of shares
Holdsmyth Limited Owns 75–100% of shares
Frank Smythson Limited Owns 75–100% of shares

Filings 60

Show all 60 filings

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