Isp Peru Limited

Active09912926 Private limited company
Incorporated
11 December 2015 (10 years)
Previously known as
Isp Dormant 2 Limited (until 12 November 2019)
Duncary 20 Limited (until 12 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Owned by
International Schools Partnership Limited
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

International Schools Partnership Limited
Legal person · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
24 June 2019
Ceased Permotio International Learning Sarl — Has significant influence or control

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

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