Ispsl 2031 Limited

Active08652527 Private limited company
Incorporated
15 August 2013 (13 years)
Previously known as
International Schools Partnership Services Limited (until 11 September 2025)
Snrdco 3126 Limited (until 26 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
English
Born January 1982 (44)
Director · Appointed 15 November 2024
British
Born March 1969 (57)
Officer history (13 former)
20 January 2026
Appointed Frankish, James Wedgwood as Director
19 January 2026
Resigned Brown, Steven David Russell as Director
19 January 2026
Resigned Robson, Ryan James Henry as Director
15 January 2026
Resigned Deakin, Andrew David as Director
18 July 2025
Resigned Mee, Darren as Director
15 November 2024
Appointed Patrick, Mark James as Director
6 July 2021
Resigned Brett, Paul David as Director
16 September 2019
Appointed Mee, Darren as Director
16 September 2019
Resigned Robinson, Charles David as Director
25 June 2019
Resigned Dentons Secretaries Limited as Corporate Secretary
31 January 2017
Resigned Delaney, Anita Debra as Director
1 March 2016
Appointed Brown, Steven David Russell as Director
7 April 2015
Resigned White, Alex as Director
16 September 2013
Resigned Partners Group (Guernsey) Limited as Corporate Secretary
16 September 2013
Appointed Robson, Ryan James Henry as Director
16 September 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
16 September 2013
Appointed Brett, Paul David as Director
16 September 2013
Appointed Delaney, Anita Debra as Director
16 September 2013
Appointed Deakin, Andrew David as Director
16 September 2013
Appointed White, Alex as Director
16 September 2013
Appointed Robinson, Charles David as Director
16 September 2013
Appointed Partners Group (Guernsey) Limited as Corporate Secretary
16 September 2013
Resigned Dentons Directors Limited as Corporate Director
16 September 2013
Resigned Dentons Secretaries Limited as Corporate Secretary
16 September 2013
Resigned Harris, Andrew David as Director
15 August 2013
Appointed Harris, Andrew David as Director
15 August 2013
Appointed Dentons Directors Limited as Corporate Director
15 August 2013
Appointed Dentons Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09817502
Former controllers (1)
13 March 2019
Ceased Permotio Learning Sarl — Has significant influence or control

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Chronos Access 879, L.P. Has significant influence or control
Chronos Access, PF L.P. Has significant influence or control
Fuji Access, L.P. Has significant influence or control
Gren Energy Limited Owns 25–50% of shares
Balcas SPV No.2 Limited Owns 50–75% of shares
Energy on Clyde Limited Owns 75–100% of shares
GG Eco Energy Limited Owns 75–100% of shares
Gren CHP (Nottingham) Limited Owns 75–100% of shares
Gren CHP (Sheff) Limited Owns 75–100% of shares
Gren CHP Limited DissolvedOwns 75–100% of shares
Gren Finance Limited DissolvedOwns 75–100% of shares
Gren Retrofit (Lightning) Limited DissolvedOwns 75–100% of shares
Gren Wte (Baddesley) Limited Owns 75–100% of shares
Bentley Renewables Limited Owns 75–100% of shares
Gren Wte Finance Limited DissolvedOwns 75–100% of shares
Ignis Biomass Limited Owns 75–100% of shares
Ignis Wick Limited Owns 75–100% of shares
Lapin Investment Limited Owns 75–100% of shares
Roundwood Energy Limited Owns 75–100% of shares
Isp Brazil Limited Owns 75–100% of shares
Isp Chile Limited Owns 75–100% of shares
Isp Colombia Limited Owns 75–100% of shares
Isp Costa Rica Limited Owns 75–100% of shares
Isp Dominican Republic Limited Owns 75–100% of shares
Isp Ecuador Limited Owns 75–100% of shares
Isp India Limited Owns 75–100% of shares
Isp Malaysia Limited Owns 75–100% of shares
Isp Morocco Limited Owns 75–100% of shares
Isp North America Limited Owns 75–100% of shares
Isp Poland Limited Owns 75–100% of shares
Isp Thailand Limited Owns 75–100% of shares
Isp Uruguay Limited Owns 75–100% of shares
Isp Vietnam Limited Owns 75–100% of shares
Ispsl 2031 Limited This company Owns 75–100% of shares
IO Partners LP Right to appoint and remove a person
Llama Manco L.P. Has significant influence or control
Optimize Access, L.P. Has significant influence or control
Partners Group Access 1 PF LP Has significant influence or control
Partners Group Access 10 PF LP Has significant influence or control
Partners Group Access 100 PF LP Has significant influence or control
Partners Group Access 1000 L.P. Has significant influence or control
Partners Group Access 1001 L.P. Has significant influence or control
Partners Group Access 1003 L.P. Has significant influence or control
Partners Group Access 1009 L.P. Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Insolvency filing
7 August 2026Share capital filing
7 August 2026Statement of capital
7 August 2026Resolutions
6 August 2026Statement of capital following an allotment of shares
Show all recent filings

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