Isp North America Limited. Head office in London. Check Director.

Isp North America Limited, London

Isp North America Limited is a private limited company. Once, it was named Pil Us Holdings Limited (changed on 2020-10-29). Situated at 7Th Floor, 280 Bishopsgate, London EC2M 4RB, the above-mentioned 7 years old company was incorporated on 2017-01-27 and is officially classified as "educational support services" (Standard Industrial Classification: 85600), "other education not elsewhere classified" (Standard Industrial Classification: 85590).
2 directors can be found in this business: William M. (appointed on 10 December 2021), Darren M. (appointed on 12 May 2017).

About
Name: Isp North America Limited
Number: 10588517
Incorporation date: 2017-01-27
End of financial year: 31 August


Address:	7th Floor 280 Bishopsgate London EC2M 4RB
SIC code:	85600 - Educational support services 85590 - Other education not elsewhere classified

Company staff

People with significant control

International Schools Partnership Limited

23 August 2017

Address	7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09817502
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pil Uk Holdings 2 Limited

27 January 2017 - 31 January 2019

Address	101 Wigmore Street, London, W1U 1QU, United Kingdom
Legal authority	Uk (England And Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09302483
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Permotio Learning Sarl

10 March 2017 - 23 August 2017

Address	6 6 Rue Eugene Ruppert, Luxembourg 2453, Luxembourg
Legal authority	Luxembourg Law
Legal form	S.À R.L.
Nature of control:	significiant influence or control

The deadline for Isp North America Limited confirmation statement filing is 2023-11-17. The most current confirmation statement was submitted on 2022-11-03. The target date for the next annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: International Schools Partnership Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 280 Bishopsgate, EC2M 4RB London. Pil Uk Holdings 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wigmore Street, W1U 1QU London. This corporate PSC is located at 6 Rue Eugene Ruppert.

Company filing

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Type		Free download
CH01	On 2023/10/04 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/10/04 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/04 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/10/02. New Address: 7th Floor 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 2nd, October 2023 \| address	Free Download (1 page)
SH01	120327316.20 USD is the capital in company's statement on 2023/05/26 filed on: 15th, June 2023 \| capital	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 24th, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 24th, May 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 24th, May 2023 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 24th, May 2023 \| accounts	Free Download (12 pages)
MR01	Registration of charge 105885170006, created on 2023/05/19 filed on: 23rd, May 2023 \| mortgage	Free Download (72 pages)
SH01	120327314.00 USD is the capital in company's statement on 2022/07/28 filed on: 15th, August 2022 \| capital	Free Download (4 pages)
AP01	New director appointment on 2021/12/10. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
TM01	2022/01/18 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 27th, May 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 27th, May 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/31 filed on: 27th, May 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 27th, May 2022 \| accounts	Free Download (75 pages)
MR01	Registration of charge 105885170005, created on 2021/12/14 filed on: 17th, December 2021 \| mortgage	Free Download (70 pages)
SH20	Statement by Directors filed on: 1st, September 2021 \| capital	Free Download (1 page)
MR01	Registration of charge 105885170004, created on 2021/07/06 filed on: 9th, July 2021 \| mortgage	Free Download (70 pages)
AD01	Address change date: 2021/06/15. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: 101 Wigmore Street London W1U 1QU United Kingdom filed on: 15th, June 2021 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 filed on: 12th, June 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/08/31 filed on: 12th, June 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20 filed on: 12th, June 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 12th, June 2021 \| accounts	Free Download (78 pages)
SH01	92559472.00 GBP is the capital in company's statement on 2021/04/01 filed on: 10th, May 2021 \| capital	Free Download (3 pages)
SH01	9539561.00 GBP is the capital in company's statement on 2021/01/26 filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
CERTNM	Company name changed pil us holdings LIMITEDcertificate issued on 29/10/20 filed on: 29th, October 2020 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 13th, August 2020 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/08/31 filed on: 13th, August 2020 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 filed on: 13th, August 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19 filed on: 13th, August 2020 \| other	Free Download (3 pages)
MR01	Registration of charge 105885170003, created on 2019/11/08 filed on: 13th, November 2019 \| mortgage	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 29th, July 2019 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/08/31 filed on: 29th, July 2019 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18 filed on: 15th, July 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 15th, July 2019 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 2nd, July 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/08/31 filed on: 18th, September 2018 \| accounts	Free Download (10 pages)
MR01	Registration of charge 105885170002, created on 2018/08/31 filed on: 6th, September 2018 \| mortgage	Free Download (63 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 7th, August 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 filed on: 7th, August 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 7th, August 2018 \| accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 16th, July 2018 \| other	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2017 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, September 2017 \| resolution	Free Download (3 pages)
MR01	Registration of charge 105885170001, created on 2017/09/19 filed on: 22nd, September 2017 \| mortgage	Free Download (62 pages)
AP01	New director appointment on 2017/05/12. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
CERTNM	Company name changed duncary 22 LIMITEDcertificate issued on 30/03/17 filed on: 30th, March 2017 \| change of name	Free Download (3 pages)
AA01	Current accounting period shortened to 2017/08/31, originally was 2018/01/31. filed on: 29th, March 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2017 \| incorporation	Free Download (28 pages)

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