ICON ROOTS LIMITED

Profile ICON ROOTS LIMITED

Actual on 01.09.2021
Company name
ICON ROOTS LIMITED
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Company number
10878173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
34, ASHAOLU & CO, ST. ANDREWS CLOSE, UNITED KINGDOM, LONDON, SE28 8NZ
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PSC and Officers ICON ROOTS LIMITED

Officers

(as of 22.09.2020)

AYANDARE, Oluwatoyin Olasunbo
Status: Active
Appointed on: Friday, 21 July 2017
Correspondence address: 34, Ashaolu & Co St. Andrews Close, London, United Kingdom, SE28 8NZ
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
GHADERI, Ramin
Status: Not active
Appointed on: Wednesday, 02 August 2017
Resigned on: Tuesday, 22 August 2017
Correspondence address: 64 Longland Drive, London, England, N20 8HJ
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
AYANDARE, Oluwatobi Kolade
Status: Not active
Appointed on: Friday, 21 July 2017
Resigned on: Wednesday, 01 April 2020
Correspondence address: 34, Ashaolu & Co St. Andrews Close, London, United Kingdom, SE28 8NZ
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Ramin Ghaderi
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: 64 London, United Kingdom
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ramin Ghaderi
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: 64 London, United Kingdom
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Oluwatoyin Olasunbo Ayandare
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: 34, Ashaolu & Co London, United Kingdom
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Oluwatoyin Olasunbo Ayandare
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: 34, Ashaolu & Co London, United Kingdom
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Oluwatoyin Olasunbo Ayandare
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: 34, Ashaolu & Co London, United Kingdom
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Oluwatoyin Olasunbo Ayandare
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: 34, Ashaolu & Co London, United Kingdom
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Mrs Oluwatoyin Olasunbo Ayandare
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: 34, Ashaolu & Co London, United Kingdom
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ramin Ghaderi
Status: Not active
Notified on: Friday, 21 July 2017
Correspondence address: 64 London, United Kingdom
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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