Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Ithaca Spe Limited
- Incorporated
- 26 June 2014 (12 years)
- Previously known as
- Siccar Point Energy Limited (until 1 July 2022)Pimco 2948 Limited (until 8 July 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2024
Italian
Born April 1963 (63)
Director · Appointed 1 July 2024
Israeli
Born April 1974 (52)
Director · Appointed 27 May 2024
British
Born March 1969 (57)
Director · Appointed 1 September 2022
British
Born December 1977 (48)
Corporate Secretary · Appointed 30 June 2022
Officer history (14 former)
3 October 2024
1 July 2024
27 May 2024
27 May 2024
4 January 2024
1 September 2022
1 September 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
Resigned Foley, David Ignatius as Director
30 June 2022
30 June 2022
30 June 2022
Resigned Sheach, David as Secretary
13 August 2021
28 June 2021
12 March 2020
12 March 2020
13 May 2015
18 November 2014
31 July 2014
31 July 2014
31 July 2014
Appointed Foley, David Ignatius as Director
31 July 2014
31 July 2014
31 July 2014
Appointed Sheach, David as Secretary
31 July 2014
26 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09102885
Holdings 3
Companies where Ithaca Spe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Registration of a charge | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Director's details changed | |||
| 7 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 17 June 2026 | Director's details changed |
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