Icon 2 Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Mr Marius Lance Morris BarnettIndividual

Significant influence or control

Notified 2024-11-14 · No cessation recorded

Source record 9799473

Show 4 ceased records

Icon 4 Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-18 · Ceased 2021-06-18

Source record 3669292

Icon 3 Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-18 · Ceased 2024-11-14

Source record 3679365

Mr Matthew John MouldingIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-11 · Ceased 2021-06-18

Source record 14228143

The Hut Ihc LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-24 · Ceased 2020-09-11

Source record 3300195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical

Suleman ShahCurrent director

Appointed 2026-05-21

+16 others

CorpSuntera Trustees (Jersey) LimitedCurrent secretary

Appointed 2024-11-14 · 1 yr

Jade FellowesCurrent director

Appointed 2024-11-14 · 1 yr · Client Director

+15 others

Show 8 historical appointments

Darren GallantResigned director

Resigned 2026-07-13

William RoxburghResigned director

Resigned 2026-04-02

Helen PrinceResigned director

Resigned 2024-11-14 · 1 yr · Director

Ian ArmstrongResigned director

Resigned 2023-07-10 · 1 yr · Director

Jenny WebsterResigned director

Resigned 2022-06-20 · 1 yr · Accountant

Jodie MouldingResigned director

Resigned 2022-06-20 · 2 yrs · Director

John GallemoreResigned director

Resigned 2020-06-24 · 1 yr · Accountant

James PochinResigned director

Resigned 2020-06-24 · 1 yr · Director

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 43
Under 35: 0
65 and over: 0
Disqualified match: None active