Isp Chile Limited. net worth, address, company information. Free

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Isp Chile Limited (Companies House Registration Number 09608523) is a private limited company created on 2015-05-26 originating in United Kingdom. The business has its registered office at 7Th Floor, 280 Bishopsgate, London EC2M 4RB. Having undergone a change in 2018-10-03, the previous name this enterprise used was Pil Brazil Holdings 1 Limited. Isp Chile Limited operates Standard Industrial Classification: 85600 - "educational support services".

Company details

Name	Isp Chile Limited
Number	09608523
Date of Incorporation:	2015/05/26
End of financial year:	31 August
Address:	7th Floor, 280 Bishopsgate, London, EC2M 4RB
SIC code:	85600 - Educational support services

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: William M. (in the company from 10 December 2021), Darren M. (appointment date: 21 September 2016). The official register indexes 2 persons of significant control, namely: International Schools Partnership Limited can be reached at 280 Bishopsgate, EC2M 4RB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Permotio Learning Sarl can be reached at 6 Rue Eugene Ruppert, Luxembourg 2453. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Current Assets	1	1	-	-
Total Assets Less Current Liabilities	1	1	-	-
Number Shares Allotted	1	-	1	1
Shareholder Funds	1	-	-	-

People with significant control

International Schools Partnership Limited

13 March 2019

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

Permotio Learning Sarl

6 April 2016 - 13 March 2019

Address	6 6 Rue Eugene Ruppert, Luxembourg 2453, Luxembourg
Legal authority	Luxembourg Law
Legal form	Sarl
Nature of control:	75,01-100% shares

Filings

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

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(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)
(PSC05) Change to a person with significant control 2023/10/02 filed on: 2nd, October 2023 \| persons with significant control	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)
(MR01) Registration of charge 096085230006, created on 2023/05/19 filed on: 23rd, May 2023 \| mortgage	Free Download (72 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 22nd, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 22nd, May 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 22nd, May 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 22nd, May 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023/04/21 filed on: 28th, April 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, August 2022 \| resolution	Free Download (8 pages)
(SH01) 428124.00 EUR, 7746997.00 GBP 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)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/08/31 filed on: 6th, May 2022 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 6th, May 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 6th, May 2022 \| accounts	Free Download (75 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 6th, May 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/04/21 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096085230005, created on 2021/12/14 filed on: 17th, December 2021 \| mortgage	Free Download (70 pages)
(MR01) Registration of charge 096085230004, 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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/08/31 filed on: 12th, June 2021 \| accounts	Free Download (9 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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/20 filed on: 11th, June 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/04/21 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/05/26 filed on: 14th, October 2020 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 19th, August 2020 \| accounts	Free Download (74 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/19 filed on: 19th, August 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/19 filed on: 19th, August 2020 \| other	Free Download (3 pages)
(SH01) 7746997.00 GBP, 428123.00 EUR is the capital in company's statement on 2020/04/07 filed on: 16th, April 2020 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/08/31 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 096085230003, created on 2019/11/08 filed on: 13th, November 2019 \| mortgage	Free Download (68 pages)
(TM01) 2019/09/16 - the day director's appointment was terminated filed on: 17th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/05/26 filed on: 6th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/08/31 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/03/13 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/03/13 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, January 2019 \| incorporation	Free Download (17 pages)
(MR01) Registration of charge 096085230002, created on 2019/01/15 filed on: 28th, January 2019 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 096085230001, created on 2019/01/15 filed on: 28th, January 2019 \| mortgage	Free Download (15 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, January 2019 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 17th, January 2019 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/10/03 filed on: 3rd, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2016/09/21. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/26 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/05/26 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 10th, March 2017 \| accounts	Free Download (2 pages)
(TM01) 2017/01/31 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) 2016/07/31 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM02) 2016/11/01 - the day secretary's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/26 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2016/05/31. New Address: 101 Wigmore Street London W1U 1QU. Previous address: 11 Staple Inn London WC1V 7QH United Kingdom filed on: 31st, May 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/03/14. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/01. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed duncary 18 LIMITEDcertificate issued on 11/12/15 filed on: 11th, December 2015 \| change of name	Free Download (2 pages)
(AA01) Accounting period extended to 2016/08/31. Originally it was 2016/05/31 filed on: 22nd, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, May 2015 \| incorporation	Free Download (26 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/26 capital

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