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Ithaca Sp Finance Limited
09102885
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1 PARK ROW, LEEDS, LS1 5AB
Incorporated 25/06/2014
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
Iain Clifford Scobbie Lewis
director · Since 01/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND
Also on 7 other boards
Mrs Julie Elizabeth Mcateer
director · Since 27/05/2024
GENERAL COUNSEL
BRITISH · UNITED KINGDOM
Also on 28 other boards
Mr Luciano Maria Vasques
director · Since 03/10/2024
DIRECTOR
ITALIAN · UNITED KINGDOM
Also on 21 other boards
Persons with Significant Control
Ithaca Sp (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 09102478 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
A registered charge
outstanding
DNB BANK ASA, LONDON BRANCH
Created 12/10/2026Registered 15/10/2026
Charge
outstanding
DNB BANK ASA, LONDON BRANCH
Created 23/10/2024Registered 24/10/2024
Charge
outstanding
BNP PARIBAS (AS SECURITY TRUSTEE)
Created 05/09/2023Registered 11/09/2023
Charge
satisfied
DNB BANK ASA, LONDON BRANCH
Created 06/01/2017Registered 12/01/2017Satisfied 26/07/2022
Charge
satisfied
DNB BANK ASA, LONDON BRANCH
Created 06/01/2017Registered 12/01/2017Satisfied 26/07/2022