All Information about:

Name	Icon Property Investment (Herts) Limited
Address	1 Grove Place Bedford MK40 3JJ
VAT ID	no VAT ID available
Company No.	03117950 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	55209 - Holiday and other short-stay accommodation 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cuthbert, Tina Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Cuthbert, Reginald Charles Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2023 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cuthbert, Reginald Charles Bedford, Bedfordshire, England Status: Active Notified: 25/10/1995 Date of Birth: 07/1964 Occupation: Tv Editor Role: Director Country of Residence: England Nationality: British

Cuthbert, Tina Louise Bedford, Bedfordshire, England Status: Active Notified: 25/10/1995 Date of Birth: 07/1965 Occupation: Tv Editor Role: Secretary Country of Residence: United Kingdom Nationality: British

Cuthbert, Tina Louise Bedford, Bedfordshire, England Status: Active Notified: 01/01/2008 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB ST Anne's Road Limited Status: Ceased Notified: 01/07/2020 Ceased: 29/02/2024 Companies House Number: 12667866 Nature of Control

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Ownership of voting rights - 75% or more

All Information about:

Icon Property Investment (Herts) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)