Ithaca Sp O&G Limited

09858988

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 05/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

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 Spe Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 09103084 · 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 13/09/2023

Charge

satisfied

DNB BANK ASA,LONDON BRANCH

Created 13/01/2017Registered 17/01/2017Satisfied 26/07/2022

Charge

satisfied

DNB BANK ASA,LONDON BRANCH

Created 13/01/2017Registered 17/01/2017Satisfied 26/07/2022

Charge

satisfied

STATOIL (U.K.) LIMITED

Created 08/12/2016Registered 13/12/2016Satisfied 28/03/2017

Charge

satisfied

STATOIL (U.K.) LIMITED

Created 15/08/2016Registered 18/08/2016Satisfied 28/03/2017