ISP NORTH AMERICA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Isp North America Limited. The company was founded 8 years ago and was given the registration number 10588517. The firm's registered office is in LONDON. You can find them at 101 Wigmore Street, , London, . This company's SIC code is 85590 - Other education n.e.c..
Company Information
| Name | : | ISP NORTH AMERICA LIMITED |
|---|
| Company Number | : | 10588517 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 January 2017 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 85590 - Other education n.e.c.
- 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 Information | Role | Appointed | Status |
|---|
| International Schools Partnership Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB | Director | 12 May 2017 | Active |
| International Schools Partnership Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB | Director | 10 December 2021 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Director | 27 January 2017 | Active |
People with Significant Control
| International Schools Partnership Limited |
| Notified on | : | 23 August 2017 |
|---|
| 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 | : | 10 March 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Luxembourg |
|---|
| Address | : | 6, 6 Rue Eugene Ruppert, Luxembourg 2453, Luxembourg, |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Pil Uk Holdings 2 Limited |
| Notified on | : | 27 January 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 101, Wigmore Street, London, United Kingdom, W1U 1QU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)