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ISP CHILE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isp Chile Limited. The company was founded 9 years ago and was given the registration number 09608523. The firm's registered office is in LONDON. You can find them at 101 Wigmore Street, , London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:ISP CHILE LIMITED
Company Number:09608523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:101 Wigmore Street, London, United Kingdom, W1U 1QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International Schools Partnership Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB

Director21 September 2016Active
International Schools Partnership Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB

Director10 December 2021Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary26 May 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director01 March 2016Active
101, Wigmore Street, London, United Kingdom, W1U 1QU

Director26 May 2015Active
101, Wigmore Street, London, United Kingdom, W1U 1QU

Director14 March 2016Active
101, Wigmore Street, London, United Kingdom, W1U 1QU

Director26 May 2015Active

People with Significant Control

International Schools Partnership Limited
Notified on:13 March 2019
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Permotio Learning Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:6, 6 Rue Eugene Ruppert, Luxembourg 2453, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Officers

Change person director company with change date.

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2023-10-04Officers

Change person director company with change date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-22Accounts

Legacy.

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2023-05-22Other

Legacy.

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2023-05-22Other

Legacy.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-08-15Resolution

Resolution.

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2022-08-15Capital

Capital allotment shares.

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2022-07-08Officers

Appoint person director company with name date.

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2022-06-23Officers

Termination director company with name termination date.

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2022-05-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-05-06Accounts

Legacy.

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2022-05-06Other

Legacy.

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2022-05-06Other

Legacy.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-06-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-12Accounts

Legacy.

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2021-06-12Other

Legacy.

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