ICON PROPERTY INVESTMENT LIMITED

Company number 04436373

2 active persons with significant control / 0 active statements

Mr Lucas Benjamin Gozlan (Active)

• Correspondence address: 39 Grand Rue, Ville-Haute, Luxembourg, L-1661
• Notified on: 5 February 2024
• Date of birth: June 1983
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Mr Frederic Jonathan Gozlan (Active)

• Correspondence address: 39 Grand Rue, Ville-Haute, Luxembourg, L-1661
• Notified on: 5 February 2024
• Date of birth: March 1980
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Costa Real Sàrl (Ceased)

• Correspondence address: 39 Grand-Rue 39, 1661 Luxembourg, Luxembourg
• Notified on: 26 November 2021
• Ceased on: 26 May 2023
• Governing law: Luxembourg
• Legal form: Sàrl
• Place registered: Luxembourg Business Registers
• Registration number: B258666
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Costa Real Properties Sas (Ceased)

• Correspondence address: 23 Rue Aldringen, Luxembourg, Luxembourg, L-11118
• Notified on: 26 June 2020
• Ceased on: 26 November 2021
• Governing law: Luxembourg
• Legal form: Sas
• Place registered: Luxembourg Business Registers
• Registration number: B53918
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 7 June 2023
• Withdrawn on: 7 February 2024

Statement (Withdrawn)

• Notified on: 13 May 2017
• Withdrawn on: 26 June 2020