What Icon Infrastructure say about themselves
“iCON is an award-winning, independent investment firm advising funds with $8 billion of capital”
Icon Infrastructure LLP
- Incorporated
- 17 May 2011 (15 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Paul Richard Malan
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor15 Golden SquareLondonW1F 9JG
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 1 August 2026
Born October 1982 (44)
Torfs, Kristoff
LLP Member · Appointed 10 October 2023
Born September 1975 (51)
Hunter, Rory
LLP Member · Appointed 23 December 2021
Born June 1987 (39)
LLP Member · Appointed 4 September 2019
Born July 1978 (48)
LLP Member · Appointed 21 August 2017
Born January 1975 (51)
LLP Member · Appointed 27 June 2012
Born September 1970 (56)
LLP Designated Member · Appointed 7 July 2011
Born May 1975 (51)
LLP Designated Member · Appointed 7 July 2011
Born September 1970 (56)
LLP Member · Appointed 7 July 2011
Born October 1980 (46)
LLP Member · Appointed 7 July 2011
Born May 1984 (42)
Pabari, Rishi
LLP Member · Appointed 7 July 2011
Born July 1983 (43)
Officer history (6 former)
1 October 2026
1 August 2026
20 April 2026
Resigned Schrankler, Reiner as LLP Member
1 January 2026
16 July 2024
10 October 2023
Appointed Torfs, Kristoff as LLP Member
23 December 2021
Appointed Hunter, Rory as LLP Member
15 November 2021
4 September 2019
21 August 2017
15 October 2015
Resigned Dhar, Indradoot as LLP Member
1 August 2015
23 September 2014
Appointed Schrankler, Reiner as LLP Member
27 June 2012
7 July 2011
Appointed Pabari, Rishi as LLP Member
7 July 2011
7 July 2011
7 July 2011
Appointed Dhar, Indradoot as LLP Member
7 July 2011
7 July 2011
Resigned Simon, Andrew Henry as LLP Designated Member
7 July 2011
17 May 2011
Appointed Simon, Andrew Henry as LLP Designated Member
17 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 25–50% of surplus assets
Australian
Born September 1970 (56)
Other holdings 6
Companies where Icon Infrastructure LLP is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Icon Infrastructure LLP This company
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 Holds 75–100% of voting rights
Indigo Care UK Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a member | |||
| 10 June 2026 | Member's details changed | |||
| 28 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 22 April 2026 | Termination of appointment of a member | |||
| 13 January 2026 | Termination of appointment of a member |
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