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Icon Property Investment Limited (reg no 04436373) is a private limited company incorporated on 2002-05-13 originating in England. This company can be found at 67 Grosvenor Street, London W1K 3JN. Icon Property Investment Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Icon Property Investment Limited
Number	04436373
Date of Incorporation:	2002-05-13
End of financial year:	31 December
Address:	67 Grosvenor Street, London, W1K 3JN
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned business, we can name: Lucas G. (appointed on 02 February 2018), Joelle M. (appointment date: 15 May 2002). 1 secretary is there in the company: Philippe A. (appointed on 15 May 2002). The Companies House lists 4 persons of significant control, namely: Frederic G. has substantial control or influence, Lucas G. has substantial control or influence, Costa Real Sàrl can be found at Grand-Rue 39, 1661 Luxembourg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,125	980,006	45,700	19,274	18,024	15,536
Fixed Assets	908,000	909,756	909,171	808,586	808,000	858,000
Total Assets Less Current Liabilities	407,141	351,202	285,053	151,623	117,615	136,487

People with significant control

Frederic G.

5 February 2024

Nature of control:	significiant influence or control

Lucas G.

5 February 2024

Nature of control:	significiant influence or control

Costa Real Sàrl

26 November 2021 - 26 May 2023

Address	39 Grand-Rue 39, 1661 Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Sàrl
Country registered	Luxembourg
Place registered	Luxembourg Business Registers
Registration number	B258666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Costa Real Properties Sas

26 June 2020 - 26 November 2021

Address	23 Rue Aldringen, Luxembourg, L-11118, Luxembourg
Legal authority	Luxembourg
Legal form	Sas
Country registered	Luxembourg
Place registered	Luxembourg Business Registers
Registration number	B53918
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(CH01) On Thursday 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 13th May 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 13th May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 13th May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on Monday 18th October 2021 filed on: 18th, October 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (9 pages)
(CH01) On Friday 14th May 2021 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 10th, July 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 2nd February 2018. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 13th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
(CH04) Secretary's details were changed on Saturday 16th November 2013 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 13th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 18th May 2015 capital
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 13th May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 28th May 2014 capital
(AD01) Change of registered office on Tuesday 19th November 2013 from 27 New Bond Street London W1S 2RH filed on: 19th, November 2013 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 13th May 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 13th May 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 13th May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from Tuesday 31st May 2011 to Friday 31st December 2010 filed on: 15th, March 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 13th May 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Thursday 1st October 2009 filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 28th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 13th June 2008 filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 25th, March 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 5th, March 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 20th June 2005 filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 16th, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 1st June 2004 filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 16th, March 2004 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 17th, October 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 28th May 2003 filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Wednesday 28th May 2003 (Secretary's particulars changed) annual return
(225) Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 17th, April 2003 \| accounts	Free Download (1 page)
(288b) On Tuesday 28th May 2002 Director resigned filed on: 28th, May 2002 \| officers	Free Download (1 page)
(288a) On Tuesday 28th May 2002 New director appointed filed on: 28th, May 2002 \| officers	Free Download (3 pages)
(288a) On Tuesday 28th May 2002 New secretary appointed filed on: 28th, May 2002 \| officers	Free Download (2 pages)
(88(2)R) Alloted 998 shares on Wednesday 15th May 2002. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, May 2002 \| capital	Free Download (2 pages)
(288a) On Thursday 23rd May 2002 New secretary appointed filed on: 23rd, May 2002 \| officers	Free Download (2 pages)
(288b) On Thursday 23rd May 2002 Secretary resigned filed on: 23rd, May 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, May 2002 \| incorporation	Free Download (15 pages)

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