Isp Colombia Limited

Active09912868 Private limited company
Incorporated
11 December 2015 (10 years)
Previously known as
Isp Dormant 3 Limited (until 4 October 2019)
Pil Qatar Holdings Limited (until 12 April 2016)
Duncary 19 Limited (until 24 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
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
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
English
Born January 1982 (44)
Director · Appointed 14 November 2024
British
Born March 1969 (57)
Officer history (7 former)
8 April 2025
Resigned Morgan, William Alexander as Director
8 April 2025
Resigned Mee, Darren as Director
8 April 2025
Appointed Frankish, James Wedgwood as Director
14 November 2024
Appointed Patrick, Mark James as Director
18 January 2022
Resigned Brown, Steven David Russell as Director
10 December 2021
Appointed Morgan, William Alexander as Director
16 September 2019
Appointed Mee, Darren as Director
16 September 2019
Resigned Robinson, Charles David as Director
31 January 2017
Resigned Delaney, Anita Debra as Director
1 November 2016
Resigned Mh Secretaries Limited as Corporate Secretary
31 July 2016
Resigned Robson, Ryan James Henry as Director
14 March 2016
Appointed Robinson, Charles David as Director
1 March 2016
Appointed Brown, Steven David Russell as Director
11 December 2015
Appointed Mh Secretaries Limited as Corporate Secretary
11 December 2015
Appointed Delaney, Anita Debra as Director
11 December 2015
Appointed Robson, Ryan James Henry as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09817502
Former controllers (1)
24 June 2019
Ceased Permotio Learning S.A.R.L. — Owns 75–100% of shares

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 This company 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 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)

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Other filing
31 May 2026Other filing
31 May 2026Accounts filing
31 May 2026Audit exemption subsidiary accounts31 August 2025
11 February 2026Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Education & Training Companies →New companies in London →New Education & Training Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?