ISP NORTH AMERICA LIMITED

ISP NORTH AMERICA LIMITED is an active private limited company, incorporated on 27 January 2017. The nature of the business includes Other education n.e.c. and one other classification. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Audit Exemption Subsidiary. ISP NORTH AMERICA LIMITED has two previous names, the most recent of which was PIL US HOLDINGS LIMITED. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	7TH FLOOR
Address Line 2	280 BISHOPSGATE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 4RB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	24/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

85600 - Educational support services

Company Name History

From 29/10/2020 onwards:

ISP NORTH AMERICA LIMITED

From 30/03/2017 to 29/10/2020:

PIL US HOLDINGS LIMITED

Prior to 30/03/2017:

DUNCARY 22 LIMITED

Directors

(The company's officers)

MR DARREN MEE (BSC HONS FCA)

(~58 year old British national)

INTERNATIONAL SCHOOLS PARTNERSHIP LTD THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, SW19 8YB, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/05/2017

WILLIAM ALEXANDER MORGAN

(~47 year old British national)

INTERNATIONAL SCHOOLS PARTNERSHIP LTD THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, SW19 8YB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2021

Connections

(Shared officers)

CLAREMONT SCHOOL (ST. LEONARDS) LIMITED

MR DARREN MEE (BSC HONS FCA)
WILLIAM ALEXANDER MORGAN

INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED

MR DARREN MEE (BSC HONS FCA)

INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED

MR DARREN MEE (BSC HONS FCA)

ISP BRAZIL LIMITED

MR DARREN MEE (BSC HONS FCA)
WILLIAM ALEXANDER MORGAN

ISP CHILE LIMITED

MR DARREN MEE (BSC HONS FCA)
WILLIAM ALEXANDER MORGAN

ISP COLOMBIA LIMITED

MR DARREN MEE (BSC HONS FCA)
WILLIAM ALEXANDER MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)