ISP NORTH AMERICA LIMITED
7TH FLOOR, 280 BISHOPSGATE, LONDON EC2M 4RB- Active
- Private Limited Company
- Company No. 10588517
- Last Updated: 01 Mar 2024
Company Profile
ISP NORTH AMERICA LIMITED was incorporated on Friday, January 27, 2017 as a Private Limited Company with registered address in LONDON. ISP NORTH AMERICA LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 8 years and 27 days.
| Name | ISP NORTH AMERICA LIMITED |
|---|---|
| Company number | 10588517 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 280 BISHOPSGATE LONDON EC2M 4RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| International Schools Partnership Limited 280 Bishopsgate, EC2M 4RB |
Dates: Wednesday, August 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Permotio Learning Sarl 6 Rue Eugene Ruppert |
Dates: Friday, March 10, 2017 - Wednesday, August 23, 2017
significant influence or control
|
| Pil Uk Holdings 2 Limited Wigmore Street, W1U 1QU |
Dates: Friday, January 27, 2017 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ISP NORTH AMERICA LIMITED | 27 Jan 2017 |
| DUNCARY 22 LIMITED | 30 Mar 2017 |
| PIL US HOLDINGS LIMITED | 29 Oct 2020 |