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Summary

Affiliates

Contact details

Officers16

Events2

Documents76

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ITHACA SPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 2014 (10 years ago)

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Summary

NameITHACA SPE LIMITED
Historical names
  • SICCAR POINT ENERGY LIMITED
  • PIMCO 2948 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09103084
LEI Code
  • 213800PYRT4DHSTO7T29
Incorporation Date26 Jun 2014 (10 years ago) / 2203 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ITHAC****************

ActiveUnited Kingdom

ITHAC**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

Officers

individual

IndividualUnited Kingdom

Myerson, Gilad

Director


Appointed on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bartholomew, Iain Douglas, Dr

Director


Appointed on18 Nov 2014

Resigned on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on30 Jun 2022

individual

IndividualUnited Kingdom

Sheach, David

Secretary


Appointed on31 Jul 2014

Resigned on30 Jun 2022

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Events

Old value

01 Jul 2022

Name changeSICCAR POINT ENERGY LIMITED

08 Jul 2014

Name changePIMCO 2948 LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Appoint person director company with name dateAP01View
28 Sep 2022Termination director company with name termination dateTM01View
29 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800PYRT4DHSTO7T29
  • Legal nameSICCAR POINT ENERGY LIMITED
  • Registration date27 Oct 2016
  • StatusActiveExpired
  • Other namesPIMCO 2948 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Oct 2022
  • Next renewal27 Oct 2022

Related companies by officers

Frequently asked questions

Where is ITHACA SPE LIMITED's headquarters?

ITHACA SPE LIMITED's headquarters is located at UNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

What is ITHACA SPE LIMITED's industry?

ITHACA SPE LIMITED is in the industry of Other business support service activities n.e.c.

What year was ITHACA SPE LIMITED started?

ITHACA SPE LIMITED was started in 2014

What is the LEI number of ITHACA SPE LIMITED?

ITHACA SPE LIMITED LEI number is 213800PYRT4DHSTO7T29

Sources: Companies House