ISP NORTH AMERICA LIMITED
Overview
| Company Name | ISP NORTH AMERICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10588517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISP NORTH AMERICA LIMITED?
- Other education n.e.c. (85590) / Education
- Educational support services (85600) / Education
Where is ISP NORTH AMERICA 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 ISP NORTH AMERICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIL US HOLDINGS LIMITED | Mar 30, 2017 | Mar 30, 2017 |
| DUNCARY 22 LIMITED | Jan 27, 2017 | Jan 27, 2017 |
What are the latest accounts for ISP NORTH AMERICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ISP NORTH AMERICA LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ISP NORTH AMERICA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 105885170008, created on Feb 10, 2026 | 96 pages | MR01 | ||||||||||||||
Statement of capital on Jan 09, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 27, 2025
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Darren Mee as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Alexander Morgan as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of James Wedgwood Frankish as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Mark James Patrick as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 105885170007, created on Nov 08, 2024 | 80 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||||||||||||||
Change of details for International Schools Partnership Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr William Alexander Morgan on Oct 14, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Darren Mee on Oct 14, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2024
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 13 pages | AA | ||||||||||||||
Who are the officers of ISP NORTH AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKISH, James Wedgwood | Director | 5 St George's Road SW19 4DR London St George’S House United Kingdom | England | English | 334506380001 | |||||
| PATRICK, Mark James | Director | St George's House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom | United Kingdom | British | 329334870002 | |||||
| BROWN, Steven David Russell | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | United Kingdom | British | 102159320003 | |||||
| MEE, Darren | Director | St George’S House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom | United Kingdom | British | 197107770001 | |||||
| MORGAN, William Alexander | Director | St George’S House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom | United Kingdom | British | 297802010001 |
Who are the persons with significant control of ISP NORTH AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Schools Partnership Limited | Aug 23, 2017 | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom | No | ||||||||||
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Natures of Control
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| Permotio Learning Sarl | Mar 10, 2017 | 6 Rue Eugene Ruppert Luxembourg 2453 6 Luxembourg | Yes | ||||||||||
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Natures of Control
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| Pil Uk Holdings 2 Limited | Jan 27, 2017 | Wigmore Street W1U 1QU London 101 United Kingdom | Yes | ||||||||||
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Natures of Control
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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