ITHACA SP FINANCE LIMITED
Overview
| Company Name | ITHACA SP FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09102885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITHACA SP FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ITHACA SP FINANCE LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA SP FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SICCAR POINT ENERGY FINANCE LIMITED | Jun 25, 2014 | Jun 25, 2014 |
What are the latest accounts for ITHACA SP FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITHACA SP FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for ITHACA SP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Director's details changed for Yaniv Friedman on Jun 29, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 091028850003 | 1 pages | MR05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Second filing for the appointment of Julie Elizabeth Mcateer as a director | 3 pages | RP04AP01 | ||||||||||
Registration of charge 091028850004, created on Oct 23, 2024 | 40 pages | MR01 | ||||||||||
Director's details changed for Mrs Julie Mcateer on May 27, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Luciano Vasques as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Yaniv Friedman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gilad Myerson as a director on May 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julie Mcateer as a director on May 27, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Director's details changed for Mr Gilad Myerson on Nov 24, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 091028850003, created on Sep 05, 2023 | 37 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gilad Myerson on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gilad Myerson on Jun 07, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Andrew Crawford as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Iain Clifford Scoobie Lewis as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sheach as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of ITHACA SP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| FRIEDMAN, Yaniv | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy United Kingdom | United Kingdom | Israeli | 327946460002 | |||||||||
| LEWIS, Iain Clifford Scobbie | Director | Hill Of Rubislaw AB15 6XL Aberdeen Ithaca Energy Scotland | Scotland | British | 300521960001 | |||||||||
| MCATEER, Julie Elizabeth | Director | Hill Of Rubislaw Aberdeen AB15 6XL Aberdeenshire Hill Of Rubislaw United Kingdom | United Kingdom | British | 328353620001 | |||||||||
| VASQUES, Luciano Maria | Director | AB15 6XL Aberdeen Hill Of Rubislaw United Kingdom | United Kingdom | Italian | 328385110001 | |||||||||
| SHEACH, David | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom | British | 190616720001 | ||||||||||
| BARTHOLOMEW, Iain Douglas, Dr | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 192817250001 | |||||||||
| BRUCE, Alan Alexander | Director | AB15 6XL Aberdeen Ithaca Energy (Uk) Limited, Hill Of Rubislaw United Kingdom | United Kingdom | British | 289112220002 | |||||||||
| COOPER, Nicholas John, Dr | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 195589450001 | |||||||||
| CRAWFORD, David Andrew | Director | AB15 6XL Aberdeen Ithaca Energy (Uk) Limited, Hill Of Rubislaw United Kingdom | Scotland | British | 109160480001 | |||||||||
| FINLAYSON, Christopher Geoffrey | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | 153404060003 | |||||||||
| FLEMING, Douglas Weir | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | 190615600002 | |||||||||
| FOLEY, David I. | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | 168807300001 | |||||||||
| JENKINS, Adam Maxwell | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | 268839010001 | |||||||||
| MOHAJERANI, Khashayarsha Ali | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 190616460001 | |||||||||
| MYERSON, Gilad | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | British | 267010040001 | |||||||||
| ROGER, Jonathan Leslie | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 124423900001 | |||||||||
| SIDDIQUI, Mustafa Mohsin | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | 190616620001 | |||||||||
| SWORD, Graeme David | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | 147225570001 |
Who are the persons with significant control of ITHACA SP FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Sp (Holdings) Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ITHACA SP FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2017 | Apr 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0