ITHACA SPE LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 09103084
- Last Updated: 01 Mar 2024
Company Profile
ITHACA SPE LIMITED was incorporated on Thursday, June 26, 2014 as a Private Limited Company with registered address in LEEDS. ITHACA SPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 27 days.
| Name | ITHACA SPE LIMITED |
|---|---|
| Company number | 09103084 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROW LEEDS LS1 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ithaca Sp Finance Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ITHACA SPE LIMITED | 26 Jun 2014 |
| PIMCO 2948 LIMITED | 08 Jul 2014 |
| SICCAR POINT ENERGY LIMITED | 01 Jul 2022 |