ICON FUNDING LIMITED

Company 15185226 Liquidation In liquidation Private limited company
Company age
2 years

Company overview

Incorporation date
3 October 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 June 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG

Industry classification (SIC codes)

64999

Officers & directors (3)

PIKE, Nicholas John

Director

Appointed: 6 May 2026

Active

RAJA, Paresh Shantilal

Director

Appointed: 3 October 2023

Active

SIMONS, Philip Elliot

Director

Appointed: 6 May 2026

Active

Recent filing history (20)

4 September 2026

Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 4 September 2026

Address • Form AD01

9 June 2026

Registered office address changed from 2nd Floor 314 Regents Park Road Finchley London N3 2JX England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 9 June 2026

Address • Form AD01

9 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 June 2026

Resolutions

Resolution • Form RESOLUTIONS

9 June 2026

Statement of affairs

Insolvency • Form LIQ02

29 May 2026

Appointment of Nicholas John Pike as a director on 6 May 2026

Officers • Form AP01

29 May 2026

Appointment of Mr Philip Elliot Simons as a director on 6 May 2026

Officers • Form AP01

3 December 2025

Satisfaction of charge 151852260001 in full

Mortgage • Form MR04

29 October 2025

Accounts for a small company made up to 31 December 2024

Accounts • Form AA

2 October 2025

Confirmation statement made on 2 October 2025 with updates

Confirmation statement • Form CS01

2 October 2024

Confirmation statement made on 2 October 2024 with updates

Confirmation statement • Form CS01

16 September 2024

Audit exemption subsidiary accounts made up to 31 December 2023

Accounts • Form AA

16 September 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Accounts • Form PARENT_ACC

16 September 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Other • Form GUARANTEE2

16 September 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Other • Form AGREEMENT2

Persons with significant control (1)

Psr Equities Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 3 October 2023

Charges & mortgages (1)

A registered charge

Citibank, N.A., London Branch

Created: 19 December 2023 • Delivered: 20 December 2023

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 May 2026

Practitioners:

Matthew Richards - 2nd Floor Regis House 45 King William Street

Robert Young - 2nd Floor Regis House 45 King William Street

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 16 October 2026

Additional information

Has charges No
Super secure PSCs No