Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Icon 2 Holdco Limited
- Incorporated
- 24 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Marius Lance Morris Barnett
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Portland PlaceLondonW1B 1NB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born February 1982 (44)
Suntera Trustees (Jersey) Limited
Corporate Secretary · Appointed 14 November 2024
Director · Appointed 14 November 2024
British
Born April 1985 (41)
Officer history (8 former)
20 July 2026
13 July 2026
13 July 2026
21 May 2026
21 May 2026
2 April 2026
14 November 2024
14 November 2024
14 November 2024
Appointed Suntera Trustees (Jersey) Limited as Corporate Secretary
14 November 2024
14 November 2024
10 July 2023
10 July 2023
20 June 2022
20 June 2022
20 June 2022
20 June 2022
24 June 2020
24 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marius Lance Morris Barnett
Individual · Notified 14 November 2024
Has significant influence or control
British
Born September 1982 (44)
Holdings 1
Companies where Icon 2 Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
14 November 2024
Ceased Icon 3 Holdco Limited — Owns 75–100% of shares
18 June 2021
Ceased Icon 4 Holdco Limited — Owns 75–100% of shares
18 June 2021
Ceased Matthew John Moulding — Owns 75–100% of shares
11 September 2020
Ceased The Hut Ihc Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£17,858)
- Profit
- (£14,951)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £3,859,466 | £3,844,515 | £20,550,729 | £20,551,000 | £20,551,000 | £20,551,000 |
| Net Current Assets | (£17,859) | (£2,908) | ||||
| Net Assets | (£17,858) | (£2,907) | £1 | |||
| Shareholder Funds | (£17,858) | (£2,907) | £1 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 25 June 2026 | Register inspection address has been changed | |||
| 25 June 2026 | Confirmation statement with no updates | 23 June 2026 |
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