Icon Unit 2 Propco Limited

Active12526740 Private limited company
Incorporated
19 March 2020 (6 years)
Previously known as
MCL Icon Unit 2 Propco Limited (until 22 November 2024)
THG Icon Unit 2 Propco Limited (until 3 May 2021)
THG Icon Unit 3 Propco Limited (until 10 July 2020)
Earlier: Helium Miracle 304 Limited
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
40 Portland Place
London
W1B 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born February 1982 (44)
Director · Appointed 14 November 2024
British
Born April 1985 (41)
Officer history (10 former)
20 July 2026
Resigned Gallant, Darren Peter as Director
13 July 2026
Appointed Gallant, Darren Peter as Director
13 July 2026
Resigned Roxburgh, William as Director
21 May 2026
Resigned Prince, Helen Anne as Director
21 May 2026
Appointed Shah, Suleman as Director
2 April 2026
Appointed Roxburgh, William as Director
14 November 2024
Resigned Moulding, Jodie as Director
14 November 2024
Appointed Fellowes, Jade Abigail as Director
14 November 2024
Appointed Prince, Helen Anne as Director
14 November 2024
Resigned Armstrong, Ian William as Director
10 July 2023
Appointed Armstrong, Ian William as Director
10 July 2023
Resigned Webster, Jenny as Director
20 June 2022
Appointed Webster, Jenny as Director
20 June 2022
Appointed Moulding, Jodie as Director
20 June 2022
Resigned Gallemore, John Andrew as Director
20 June 2022
Resigned Pochin, James Patrick as Director
29 May 2020
Appointed Gallemore, John Andrew as Director
29 May 2020
Appointed Pochin, James Patrick as Director
29 May 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
29 May 2020
Resigned Harris, Michael Paul as Director
19 March 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
19 March 2020
Appointed Harris, Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12694577
Former controllers (3)
9 July 2020
Ceased Icon 3 Holdco Limited — Owns 75–100% of shares
2 July 2020
Ceased The Hut Ihc Limited — Owns 75–100% of shares
29 May 2020
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£3,107,704)
Cash
£9,256
Turnover
£3,280,357
Profit Before Tax
(£871,963)
Employees
2
Profit Margin
-27%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,709,000 £3,178,000 £3,459,265 £3,311,711 £3,280,357
Balance sheet detail
202520242023202220212020
Cash£9,256
Creditors (< 1 year)£59,827,231£59,706,745£22,630,290£22,930,000£22,321,000£34,774,000
Creditors (> 1 year)£0£54,267,392£54,735,000£46,059,000
Net Current Assets(£58,673,099)(£58,667,043)(£4,960,262)(£4,987,000)(£14,043,000)(£28,440,000)
Net Assets(£3,107,704)(£2,418,322)(£1,467,371)(£1,419,000)(£1,081,000)(£129,000)
Shareholder Funds(£3,107,704)(£2,418,322)(£1,467,371)(£1,419,000)(£1,081,000)(£129,000)

Turnover£3,280,357£3,311,711£3,459,265£3,178,000£1,709,000
Gross Profit£3,280,357£3,311,711£3,459,265£3,178,000£1,709,000
Admin Expenses£1,089,655£945,305£1,045,325£949,000£669,000£38,000
Operating Profit£2,190,702£2,366,406£2,413,940£2,229,000£1,040,000(£38,000)
Profit Before Tax(£871,963)(£292,628)(£167,939)(£217,000)(£952,000)(£129,000)
Tax(£182,581)£658,323(£121,123)£121,000
Profit for Period(£689,382)(£950,951)(£46,816)(£338,000)(£952,000)(£129,000)

Filings 67

Show all 67 filings

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