Ithaca Sp Bonds Plc LEEDS


Ithaca Sp Bonds Plc is a public limited company situated at 1 Park Row, Leeds LS1 5AB. Incorporated on 2017-10-24, this 6-year-old company is run by 2 directors.
Director Iain L., appointed on 01 September 2022. Director Gilad M., appointed on 30 June 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH records there was a name change on 2022-07-01 and their previous name was Siccar Point Energy Bonds Plc.
The latest confirmation statement was sent on 2022-10-23 and the due date for the following filing is 2023-11-06. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Ithaca Sp Bonds Plc Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11029537
Date of Incorporation Tue, 24th Oct 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Iain L.

Position: Director

Appointed: 01 September 2022

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2022

Gilad M.

Position: Director

Appointed: 30 June 2022

David C.

Position: Director

Appointed: 30 June 2022

Resigned: 01 September 2022

Alan B.

Position: Director

Appointed: 30 June 2022

Resigned: 04 January 2024

David S.

Position: Secretary

Appointed: 24 October 2017

Resigned: 30 June 2022

Douglas F.

Position: Director

Appointed: 24 October 2017

Resigned: 30 June 2022

Iain B.

Position: Director

Appointed: 24 October 2017

Resigned: 30 June 2022

Jonathan R.

Position: Director

Appointed: 24 October 2017

Resigned: 30 June 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Ithaca Spe Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ithaca Spe Limited

1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09103084
Notified on 24 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Siccar Point Energy Bonds PLC July 1, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
4th January 2024 - the day director's appointment was terminated
filed on: 12th, January 2024
Free Download (1 page)

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