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Isp North America Limited

10588517

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

Notable Risks

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

Details

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG
Incorporated 27/01/2017

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

85590
Other education
85600
Educational support services

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

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

Reg: 09817502 · Companies House · Private Company Limited By Shares

Notified 23/08/2017

Former PSCs

Pil Uk Holdings 2 Limited

Ceased 31/01/2019

Permotio Learning Sarl

Ceased 23/08/2017

Charges8 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 TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 08/11/2019Registered 13/11/2019
Charge
outstanding

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

Created 31/08/2018Registered 06/09/2018
Charge
outstanding

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

Created 19/09/2017Registered 22/09/2017