Ithaca Sp (Holdings) Limited

09102478

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 25/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

82990

Other business support service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 30/06/2022

OTHER

Also on 1270 other boards

Iain Clifford Scobbie Lewis

director · Since 01/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mrs Julie Elizabeth Mcateer

director · Since 27/05/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Yaniv Friedman

director · Since 01/07/2024

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Luciano Maria Vasques

director · Since 03/10/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 63

Also on 21 other boards

Persons with Significant Control

Ithaca Energy (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

13, Queens Road, Aberdeen, AB15 4YL

Reg: Sc272009 · Companies House · Private Limited Company

Notified 30/06/2022

Charges1 outstanding

Charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 23/10/2024Registered 24/10/2024