Back to search

Isp Peru Limited

09912926

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG
Incorporated 11/12/2015

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

85590
Other education

Officers

Mr Mark James Patrick

director · Since 14/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr James Wedgwood Frankish

director · Since 08/04/2025

DIRECTOR

ENGLISH · ENGLAN · Age 44

Also on 22 other boards

Persons with Significant Control

International Schools Partnership Limited

75–100% shares
75–100% votes
Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Notified 24/06/2019

Former PSCs

Permotio International Learning Sarl

Ceased 24/06/2019

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 10/02/2026Registered 11/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/11/2024Registered 12/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/05/2023Registered 23/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 14/12/2021Registered 17/12/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/07/2021Registered 09/07/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 06/12/2019Registered 16/12/2019