This company is commonly known as Ithaca Sp Uk Limited. The company was founded 33 years ago and was given the registration number 02586927. The firm's registered office is in LEEDS. You can find them at Pinsent Masons Llp, 1 Park Row, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ITHACA SP UK LIMITED |
|---|---|---|
| Company Number | : | 02586927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 31 July 2014 | Active |
| Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 01 September 2022 | Active |
| 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 14 June 2021 | Active |
| 5 Roes Close, Sawston, Cambridge, CB2 4TH | Secretary | 29 August 1996 | Active |
| 5 East Pallant, Chichester, PO19 1TR | Secretary | - | Active |
| 17, 1 North Bank, London, United Kingdom, NW8 8UN | Secretary | 03 July 2009 | Active |
| Gunters Farm Gunters Cottages, Thaxted Road Wimbish, Saffron Walden, CB10 2UT | Secretary | 05 July 1996 | Active |
| 42, Egerton Place, London, SW3 2EF | Secretary | 15 May 2009 | Active |
| Chiswick Hall, Chrishall, Royston, SG8 8RA | Secretary | 29 August 1996 | Active |
| Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB | Secretary | 01 May 2010 | Active |
| Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 01 September 2022 | Active |
| Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 01 February 2021 | Active |
| Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 24 August 2020 | Active |
| Honingen 17, Amsterdam, The Netherlands, | Director | 01 February 2001 | Active |
| Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 31 July 2014 | Active |
| 1-8-12, Harumi, Chuo-Ku, Tokyo, Japan, | Director | 03 July 2009 | Active |
| 4-1-16-606, Hiroo Shibuya, Tokyo, Japan, | Director | 15 May 2009 | Active |
| Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB | Director | 01 May 2010 | Active |
| F2, Egerton Place, London, SW3 2EF | Director | 03 July 2009 | Active |
| Purpervlinder 3, Bilthoven, Netherlands, | Director | 21 June 2001 | Active |
| Beechmont Gracious Lane, Sevenoaks, TN13 1TH | Director | - | Active |
| Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB | Director | 02 October 2013 | Active |
| Baambrugse Zuwe 118e, Vinkeveen, The Netherlands, | Director | 05 July 1996 | Active |
| 21-19, Nishimine-Machi,, Ohta-Ku,, Tokyo, Japan, | Director | 15 May 2009 | Active |
| 23, College Hill, London, EC4R 2RP | Director | 03 July 2009 | Active |
| Nieuwe Hilversumseweg 11, Bussum, The Netherlands, | Director | 01 February 2001 | Active |
| Keizersgracht 396, 1016 Gb Amsterdam, The Netherlands, | Director | 05 July 1996 | Active |
| Wolfert Van Borsselenweg 119, 1181 Pj Amstelveen, The Netherlands, FOREIGN | Director | 05 July 1996 | Active |
| Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB | Director | 20 April 2012 | Active |
| 3-17-4-319, Nishi-Waseda,, Shinjuku, Tokyo, Japan, | Director | 15 May 2009 | Active |
| 8, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE | Director | 31 July 2014 | Active |
| J.F.Evertslaan 7, 1406 Kn Bussum, The Netherlands, | Director | 05 July 1996 | Active |
| Tasmanstraat 153, 2518 Vm Den Haag, The Netherlands, | Director | 18 July 2005 | Active |
| Ithaca Spl Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.