ISP CHILE LIMITED - LONDON


Company Profile Company Filings

Overview

ISP CHILE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISP CHILE LIMITED was incorporated 9 years ago on 26/05/2015 and has the registered number: 09608523. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

ISP CHILE LIMITED - LONDON

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

7TH FLOOR
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIL BRAZIL HOLDINGS 1 LIMITED (until 03/10/2018)
DUNCARY 18 LIMITED (until 11/12/2015)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ALEXANDER MORGAN May 1976 British Director 2021-12-10 CURRENT
MR DARREN MEE Jul 1965 British Director 2016-09-21 CURRENT
CHARLES DAVID ROBINSON Dec 1961 British Director 2016-03-14 UNTIL 2019-09-16 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2015-05-26 UNTIL 2016-11-01 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2015-05-26 UNTIL 2016-07-31 RESIGNED
ANITA DEBRA DELANEY Jun 1966 British Director 2015-05-26 UNTIL 2017-01-31 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Director 2016-03-01 UNTIL 2022-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Schools Partnership Limited 2019-03-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Permotio Learning Sarl 2016-04-06 - 2019-03-13 Luxembourg 2453   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAREMONT SCHOOL (ST. LEONARDS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
TEMPLE CAMBRIDGE LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PIL MIDDLE EAST HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
PIL UK HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
PIL UK HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
PIL MEXICO HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
PIL MEXICO HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ISP BRAZIL LIMITED LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
ISP COLOMBIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ISP PERU LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ISP INDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
PIL EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ISP NORTH AMERICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ISP MALAYSIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ISP COSTA RICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
OAKS INTERNATIONAL SCHOOL LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 85600 - Educational support services
ISP VIETNAM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ISP ECUADOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ISP POLAND LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ISP CHILE LIMITED 2020-04-01 31-08-2019 £1 equity
Dormant Company Accounts - ISP CHILE LIMITED 2019-05-02 31-08-2018 £1 equity
PIL BRAZIL HOLDINGS 1 LIMITED 2018-02-22 31-08-2017 £1 equity
Dormant Company Accounts - PIL BRAZIL HOLDINGS 1 LIMITED 2017-03-11 31-08-2016 £1 equity

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