ISP BRAZIL LIMITED

Key Data

Status

Active

Company No.

09912817

Incorporation date

11/12/2015

Size

Audit Exemption Subsidiary

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

18/02/2026

Registration of charge 099128170001, created on 2026-02-18

View PDF (13 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-03

View PDF (5 pages)

07/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (4 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (3 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (142 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (14 pages)

10/04/2025

Termination of appointment of Darren Mee as a director on 2025-04-08

View PDF (1 pages)

09/04/2025

Termination of appointment of William Alexander Morgan as a director on 2025-04-08

View PDF (1 pages)

09/04/2025

Appointment of James Wedgwood Frankish as a director on 2025-04-08

View PDF (2 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-06

View PDF (3 pages)

21/11/2024

Appointment of Mr Mark James Patrick as a director on 2024-11-14

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

18/10/2024

Director's details changed for Mr William Alexander Morgan on 2024-10-14

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Darren Mee on 2024-10-14

View PDF (2 pages)

18/10/2024

Change of details for International Schools Partnership Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

14/10/2024

Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (3 pages)

04/07/2024

Redenomination of shares. Statement of capital 2024-06-28

View PDF (6 pages)

04/07/2024

Reduction of capital following redenomination. Statement of capital on 2024-07-04

View PDF (6 pages)

03/07/2024

Statement of directors in accordance with reduction of capital following redenomination

View PDF (1 pages)

03/07/2024

Resolutions

View PDF (3 pages)

05/06/2024

Cessation of Isp Chile Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (4 pages)

03/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

03/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

03/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (122 pages)

03/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (12 pages)

31/05/2024

Notification of International Schools Partnership Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

04/10/2023

Director's details changed for Mr William Alexander Morgan on 2023-10-04

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Darren Mee on 2023-10-04

View PDF (2 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Isp Chile Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

05/07/2023

Certificate of change of name

View PDF (3 pages)

24/01/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/11/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frankish, James Wedgwood	Director	08/04/2025 - Present	34
Mee, Darren	Director	16/09/2019 - 08/04/2025	210
Patrick, Mark James	Director	14/11/2024 - Present	25
Morgan, William Alexander	Director	10/12/2021 - 08/04/2025	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ISP BRAZIL LIMITED

ISP BRAZIL LIMITED is an(a) Active company incorporated on 11/12/2015 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISP BRAZIL LIMITED?

ISP BRAZIL LIMITED is currently Active. It was registered on 11/12/2015 .

Where is ISP BRAZIL LIMITED located?

ISP BRAZIL LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does ISP BRAZIL LIMITED do?

ISP BRAZIL LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for ISP BRAZIL LIMITED?

The latest filing was on 20/02/2026: Statement of capital following an allotment of shares on 2026-02-19.