ITHACA SP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ITHACA SP UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement