ISPSL 2031 LIMITED

ISPSL 2031 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ISPSL 2031 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08652527
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISPSL 2031 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ISPSL 2031 LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ISPSL 2031 LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED	Sep 26, 2013	Sep 26, 2013
SNRDCO 3126 LIMITED	Aug 15, 2013	Aug 15, 2013

What are the latest accounts for ISPSL 2031 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ISPSL 2031 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for ISPSL 2031 LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2026

Confirmation statement made on Jun 06, 2026 with updates

CS01

May 30, 2026

Audit exemption subsidiary accounts made up to Aug 31, 2025

AA

May 30, 2026

legacy

PARENT_ACC

May 30, 2026

legacy

GUARANTEE2

May 30, 2026

legacy

AGREEMENT2

Jan 21, 2026

Termination of appointment of Ryan James Henry Robson as a director on Jan 19, 2026

TM01

Jan 21, 2026

Termination of appointment of Steven David Russell Brown as a director on Jan 19, 2026

TM01

Jan 21, 2026

Termination of appointment of Andrew David Deakin as a director on Jan 15, 2026

TM01

Jan 21, 2026

Appointment of James Wedgwood Frankish as a director on Jan 20, 2026

AP01

Nov 05, 2025

Director's details changed for Mr Steven David Russell Brown on Nov 05, 2025

CH01

Sep 11, 2025

Certificate of change of name

Company name changed international schools partnership services LIMITED\certificate issued on 11/09/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 11, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 05, 2025	RES15

Aug 01, 2025

legacy

SH20

Aug 01, 2025

Statement of capital on Aug 01, 2025

Capital: GBP 1

SH19

Aug 01, 2025

legacy

CAP-SS

Aug 01, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium of the company be reduced 01/08/2025	RES13

Jul 18, 2025

Termination of appointment of Darren Mee as a director on Jul 18, 2025

TM01

Jun 06, 2025

Confirmation statement made on Jun 06, 2025 with no updates

CS01

May 29, 2025

Audit exemption subsidiary accounts made up to Aug 31, 2024

AA

May 29, 2025

legacy

PARENT_ACC

May 29, 2025

legacy

GUARANTEE2

May 29, 2025

legacy

AGREEMENT2

Nov 25, 2024

Appointment of Mr Mark James Patrick as a director on Nov 15, 2024

AP01

Oct 18, 2024

Change of details for International Schools Partnership Limited as a person with significant control on Oct 14, 2024

PSC05

Oct 18, 2024

Director's details changed for Mr Ryan James Henry Robson on Oct 14, 2024

CH01

Oct 18, 2024

Director's details changed for Mr Darren Mee on Oct 14, 2024

CH01

View All Filings

Who are the officers of ISPSL 2031 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRANKISH, James Wedgwood

Jan 20, 2026

Director

St George’S House, 5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

United Kingdom

England

English

1982-1

334506380001

PATRICK, Mark James

Nov 15, 2024

Director

St George's House

5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

United Kingdom

United Kingdom

British

1969-3

329334870002

DENTONS SECRETARIES LIMITED

Sep 16, 2013

Jun 25, 2019

Secretary

Fleet Place

EC4M 7WS London

One

England

Identification Type	European Economic Area
Registration Number	03929157

98515470015

DENTONS SECRETARIES LIMITED

Aug 15, 2013

Sep 16, 2013

Secretary

Fleet Place

EC4M 7WS London

One

England

Identification Type	European Economic Area
Registration Number	03929157

98515470015

PARTNERS GROUP (GUERNSEY) LIMITED

Sep 16, 2013

Sep 16, 2013

Secretary

St Peter Port

477

GY1 6BD Guernsey

Tudor House

Channel Islands

Identification Type	European Economic Area
Registration Number	2455671

181343410001

BRETT, Paul David

Sep 16, 2013

Jul 06, 2021

Director

New Bridge Street

EC4V 6JA London

100

United Kingdom

England

British

1950-4

84501050001

BROWN, Steven David Russell

Mar 01, 2016

Jan 19, 2026

Director

St George’S House

5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

London

United Kingdom

United Arab Emirates

British

1968-7

102159320008

DEAKIN, Andrew David

Sep 16, 2013

Jan 15, 2026

Director

St George’S House

5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

London

United Kingdom

Switzerland

British

1973-3

103587650006

DELANEY, Anita Debra

Sep 16, 2013

Jan 31, 2017

Director

Wigmore Street

W1U 1QU London

101

United Kingdom

England

British

1966-6

181342850002

HARRIS, Andrew David

Aug 15, 2013

Sep 16, 2013

Director

Fleet Place

EC4M 7WS London

One

England

United Kingdom

British

1964-5

135336690001

Sep 16, 2019

Jul 18, 2025

Director

St George’S House

5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

United Kingdom

United Kingdom

British

1965-7

197107770001

ROBINSON, Charles David

Sep 16, 2013

Sep 16, 2019

Director

Wigmore Street

W1U 1QU London

101

United Kingdom

England

British

1961-12

68085420005

ROBSON, Ryan James Henry

Sep 16, 2013

Jan 19, 2026

Director

St George’S House

5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

United Kingdom

Ireland

British

1970-12

51010060009

Sep 16, 2013

Apr 07, 2015

Director

Fleet Place

EC4M 7WS London

One

England

British

1969-11

181339780001

DENTONS DIRECTORS LIMITED

Aug 15, 2013

Sep 16, 2013

Director

Fleet Place

EC4M 7WS London

One

England

Identification Type	European Economic Area
Registration Number	01872070

111005580022

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISPSL 2031 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Schools Partnership Limited

Mar 13, 2019

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United Kingdom

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09817502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Permotio Learning Sarl

Apr 06, 2016

Rue Eugene Ruppert

Luxembourg

6

Luxembourg

Luxembourg

Yes

Legal Form	S.A.R.L
Legal Authority	Luxembourg Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0