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ISP NORTH AMERICA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1INTERNATIONAL SCHOOLS PARTNERSHIP LIMITEDbeneficial owner 100%→ISP NORTH AMERICA LIMITED
- 1Permotio Learning Sarlbeneficial owner→ISP NORTH AMERICA LIMITED
- 1PIL UK HOLDINGS 2 LIMITEDbeneficial owner 87.5%→ISP NORTH AMERICA LIMITED
- 1INTERNATIONAL SCHOOLS PARTNERSHIP LIMITEDbeneficial owner 87.5%→ISP NORTH AMERICA LIMITED
- 2INTERNATIONAL SCHOOLS PARTNERSHIP LIMITEDbeneficial owner 100%→INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
- 2PARTNERS GROUP MANAGEMENT (SCOTS) LLPbeneficial owner 87.5%→INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
- 2Partners Group Holding Agbeneficial owner 87.5%→INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
- 2PARTNERS GROUP ACCESS 188 PF LPbeneficial owner 87.5%→INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
- 2Permotio International Learning S.A.R.L.beneficial owner→PIL UK HOLDINGS 2 LIMITED
- 2PIL UK HOLDINGS 1 LIMITEDbeneficial owner 87.5%→PIL UK HOLDINGS 2 LIMITED
- 2Permotio International Learning S.àr.l.ultimate parent→INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
- 2Permotio International Learning S.àr.l.parent→INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
- 3INTERNATIONAL SCHOOLS PARTNERSHIP LIMITEDbeneficial owner 87.5%→PIL UK HOLDINGS 1 LIMITED
- 3PARTNERS GROUP MANAGEMENT (SCOTS) LLPbeneficial owner→PARTNERS GROUP ACCESS 188 PF LP
- 3Partners Group Holding Agbeneficial owner→PARTNERS GROUP ACCESS 188 PF LP
Company profile· live · Companies House
- Company no.
- 10588517
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-27
- Registered office
- C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
- SIC
- 85590, 85600
Officers · 2 active
- FRANKISH, James Wedgwooddirector · English · appt 2025-04-08
- PATRICK, Mark Jamesdirector · British · appt 2024-11-14
- BROWN, Steven David Russell(resigned)director · British · appt 2017-01-27
- MEE, Darren(resigned)director · British · appt 2017-05-12
- MORGAN, William Alexander(resigned)director · British · appt 2021-12-10
Beneficial owners · PSC · 1 current
- ■International Schools Partnership Limited75–100% sharescorporate PSC · United Kingdom · since 2017-08-23 · trace owners →
- ■Permotio Learning Sarlsignificant influence or controlcorporate PSC · Luxembourg · ceased 2017-08-23 · search →
- ■Pil Uk Holdings 2 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-01-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-11-17
- Outstanding charges
- 8
FORMERLY KNOWN AS
- PIL US HOLDINGS LIMITED
- DUNCARY 22 LIMITED