ISP MOROCCO LIMITED
Overview
| Company Name | ISP MOROCCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15194679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISP MOROCCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ISP MOROCCO LIMITED located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISP MOROCCO 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 MOROCCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ISP MOROCCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 151946790001, created on Feb 18, 2026 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 13 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 | ||||||||||
Appointment of Mr Mark James Patrick as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Oct 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ISP MOROCCO 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 | |||||
| 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 MOROCCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Schools Partnership Limited | Oct 07, 2023 | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom | No | ||||||||||
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Natures of Control
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Does ISP MOROCCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 18, 2026 Delivered On Feb 18, 2026 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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