ITHACA SP UK LIMITED

ITHACA SP UK LIMITED is an active private limited company, incorporated on 28 February 1991. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ITHACA SP UK LIMITED has two previous names, the most recent of which was SUMMIT PETROLEUM UK LIMITED. The company has 11 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	PINSENT MASONS LLP
Address Line 2	1 PARK ROW
Post Town	LEEDS
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/08/2014 onwards:

ITHACA SP UK LIMITED

From 24/06/2009 to 11/08/2014:

SUMMIT PETROLEUM UK LIMITED

Prior to 24/06/2009:

ORANJE-NASSAU PETROLEUM LIMITED

Directors

(The company's officers)

MR IAIN CLIFFORD SCOBBIE LEWIS

(~46 year old British national)

HILL OF RUBISLAW, ABERDEEN, AB15 6XL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SCOTLAND

Appointed on 01/09/2022

MR GILAD MYERSON

(~48 year old British national)

33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2021

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Secretary

Appointed on 31/07/2014

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE SERVICES LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AFEVSL LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGHINAGH LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGR SUBSEA LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGS AIRPORTS HOLDINGS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)