ITHACA SP UK LIMITED

Key Data

Status

Active

Company No.

02586927

Incorporation date

28/02/1991

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

01/04/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

01/08/2025

Director's details changed for Yaniv Friedman on 2025-06-29

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

15/05/2025

Notification of Ithaca Energy (Uk) Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

15/05/2025

Cessation of Ithaca Spl Limited as a person with significant control on 2021-11-01

View PDF (1 pages)

20/10/2024

Director's details changed for Mrs Julie Mcateer on 2024-05-27

View PDF (2 pages)

17/10/2024

Appointment of Yaniv Friedman as a director on 2024-07-01

View PDF (2 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

25/06/2024

Appointment of Mrs Julie Mcateer as a director on 2024-05-27

View PDF (2 pages)

25/06/2024

Termination of appointment of Gilad Myerson as a director on 2024-05-27

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04

View PDF (1 pages)

07/12/2023

Director's details changed for Mr Gilad Myerson on 2023-11-24

View PDF (2 pages)

20/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

20/06/2023

Director's details changed for Mr Gilad Myerson on 2023-06-20

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Gilad Myerson on 2023-05-31

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

13/12/2022

Director's details changed for Mr Gilad Myerson on 2022-10-31

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Gilad Myerson on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Myerson, Gilad	Director	14/06/2021 - 27/05/2024	31
Crawford, David Andrew	Director	01/02/2021 - 01/09/2022	28
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	31/07/2014 - Present	171
Thomas, Leslie James	Director	31/07/2014 - 24/08/2020	46
Forbes, Graham Andrew	Director	31/07/2014 - 31/01/2021	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ITHACA SP UK LIMITED

ITHACA SP UK LIMITED is an(a) Active company incorporated on 28/02/1991 with the registered office located at Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITHACA SP UK LIMITED?

ITHACA SP UK LIMITED is currently Active. It was registered on 28/02/1991 .

Where is ITHACA SP UK LIMITED located?

ITHACA SP UK LIMITED is registered at Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB.

What does ITHACA SP UK LIMITED do?

ITHACA SP UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ITHACA SP UK LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-20 with updates.