ITHACA SP FINANCE LIMITED
- Company statusactive
- Company No09102885
- Age11 years 1 month Incorporated 25 June 2014
- Officers5
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
ITHACA SP FINANCE LIMITED is an active company incorporated on 25 June 2014 and based in Leeds, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Jul 2025
Mortgage Charge Part Release With Charge Number
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Full
8 Months Ago on 08 Nov 2024
Second Filing Of Director Appointment With Name
9 Months Ago on 28 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 24 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2023
Resolution
1 Year Ago on 03 Aug 2023
Memorandum Articles
1 Year Ago on 03 Aug 2023
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jul 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 29 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 30 Jun 2022 | |
| FRIEDMAN, Yaniv | director | Apr 1974 | 01 Jul 2024 |
| LEWIS, Iain Clifford Scobbie | director | Dec 1977 | 01 Sept 2022 |
| MCATEER, Julie Elizabeth | director | Mar 1969 | 27 May 2024 |
| VASQUES, Luciano Maria | director | Apr 1963 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ithaca Sp (Holdings) Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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