ISP COLOMBIA LIMITED - LONDON


Company Profile Company Filings

Overview

ISP COLOMBIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISP COLOMBIA LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912868. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

ISP COLOMBIA LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

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:
ISP DORMANT 3 LIMITED (until 04/10/2019)
PIL QATAR HOLDINGS LIMITED (until 12/04/2016)
DUNCARY 19 LIMITED (until 24/02/2016)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

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 2019-09-16 CURRENT
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2015-12-11 UNTIL 2016-07-31 RESIGNED
CHARLES DAVID ROBINSON Dec 1961 British Director 2016-03-14 UNTIL 2019-09-16 RESIGNED
ANITA DEBRA DELANEY Jun 1966 British Director 2015-12-11 UNTIL 2017-01-31 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Director 2016-03-01 UNTIL 2022-01-18 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2015-12-11 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Schools Partnership Limited 2019-06-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Permotio Learning S.A.R.L. 2016-04-06 - 2019-06-24 Luxembourg 2453   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ISP COLOMBIA LIMITED 2020-03-14 31-08-2019 £1 equity
Dormant Company Accounts - ISP DORMANT 3 LIMITED 2019-05-02 31-08-2018 £1 equity
Dormant Company Accounts - ISP DORMANT 3 LIMITED 2018-06-01 31-08-2017 £1 equity
Dormant Company Accounts - ISP DORMANT 3 LIMITED 2017-03-21 31-08-2016 £1 equity

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