II

ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD

Active

Company number 11401469

London, United Kingdom · Incorporated 6 June 2018

Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Icon Infrastructure Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2018

Funding

5 funding rounds
11 March 2025
Shares allotted · 0 shares allotted
—
23 December 2024
Shares allotted · 0 shares allotted
—
16 December 2022
Shares allotted · 0 shares allotted
—
8 August 2022
Shares allotted · 0 shares allotted
—
24 July 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Resolution
Resolution
9 May 2026 View
Memorandum Articles
Incorporation
9 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Capital Allotment Shares
Capital
14 March 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Capital Allotment Shares
Capital
16 January 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Capital Allotment Shares
Capital
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Legacy
Miscellaneous
10 October 2018 View
Legacy
Miscellaneous
10 October 2018 View
Capital Name Of Class Of Shares
Capital
22 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2018 View
Capital Allotment Shares
Capital
22 August 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 August 2018 View
Resolution
Resolution
20 August 2018 View
Incorporation Company
Incorporation
6 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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