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Ithaca Spe Limited

09103084

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 26/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

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 Sp Finance Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 09102885 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

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 18/01/2017Satisfied 26/07/2022
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
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