Active
Company Information for ISP BRAZIL LIMITED
C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG,
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Company Registration Number
09912817 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ISP BRAZIL LIMITED | ||
| Legal Registered Office | ||
| C/O COMPANY SECRETARIAL DEPARTMENT 280 BISHOPSGATE LONDON EC2M 4AG | ||
| Previous Names | ||
|
| Company Number | 09912817 | |
|---|---|---|
| Company ID Number | 09912817 | |
| Date formed | 2015-12-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | ||
| Return next due | 08/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2026-06-04 04:18:21 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STEVEN DAVID RUSSELL BROWN |
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CHARLES DAVID ROBINSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANITA DEBRA DELANEY |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
RYAN JAMES HENRY ROBSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISP NORTH AMERICA LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
| PIL EUROPE HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
| PIL MEXICO HOLDINGS 1 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-04 | Active | |
| PIL MEXICO HOLDINGS 2 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-04 | Active | |
| ISP PERU LIMITED | Director | 2016-03-01 | CURRENT | 2015-12-11 | Active | |
| TEMPLE CAMBRIDGE LTD | Director | 2016-03-01 | CURRENT | 2010-06-22 | Dissolved 2024-02-13 | |
| ISPSL 2031 LIMITED | Director | 2016-03-01 | CURRENT | 2013-08-15 | Active | |
| PIL UK HOLDINGS 1 LIMITED | Director | 2016-03-01 | CURRENT | 2014-01-17 | Active | |
| ISP CHILE LIMITED | Director | 2016-03-01 | CURRENT | 2015-05-26 | Active | |
| CAMBRIDGE INTERNATIONAL SCHOOL LTD. | Director | 2016-03-01 | CURRENT | 2004-08-06 | Active | |
| PIL MIDDLE EAST HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 2014-01-17 | Active | |
| PIL UK HOLDINGS 2 LIMITED | Director | 2016-03-01 | CURRENT | 2014-11-10 | Active | |
| INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED | Director | 2016-03-01 | CURRENT | 2015-10-09 | Active | |
| ISP INDIA LIMITED | Director | 2016-03-01 | CURRENT | 2016-01-05 | Active | |
| ISP COLOMBIA LIMITED | Director | 2016-03-01 | CURRENT | 2015-12-11 | Active | |
| ISP COSTA RICA LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| PIL MEXICO HOLDINGS 1 LIMITED | Director | 2016-04-11 | CURRENT | 2015-11-04 | Active | |
| PIL MEXICO HOLDINGS 2 LIMITED | Director | 2016-04-11 | CURRENT | 2015-11-04 | Active | |
| PIL EUROPE HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
| ISP PERU LIMITED | Director | 2016-03-14 | CURRENT | 2015-12-11 | Active | |
| TEMPLE CAMBRIDGE LTD | Director | 2016-03-14 | CURRENT | 2010-06-22 | Dissolved 2024-02-13 | |
| PIL UK HOLDINGS 1 LIMITED | Director | 2016-03-14 | CURRENT | 2014-01-17 | Active | |
| ISP CHILE LIMITED | Director | 2016-03-14 | CURRENT | 2015-05-26 | Active | |
| CAMBRIDGE INTERNATIONAL SCHOOL LTD. | Director | 2016-03-14 | CURRENT | 2004-08-06 | Active | |
| PIL UK HOLDINGS 2 LIMITED | Director | 2016-03-14 | CURRENT | 2014-11-10 | Active | |
| INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED | Director | 2016-03-14 | CURRENT | 2015-10-09 | Active | |
| ISP INDIA LIMITED | Director | 2016-03-14 | CURRENT | 2016-01-05 | Active | |
| ISP COLOMBIA LIMITED | Director | 2016-03-14 | CURRENT | 2015-12-11 | Active | |
| PIL MIDDLE EAST HOLDINGS LIMITED | Director | 2015-04-22 | CURRENT | 2014-01-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/26 STATEMENT OF CAPITAL BRL 104 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/08/25 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/08/25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/08/25 | ||
| Audit exemption subsidiary accounts made up to 2025-08-31 | ||
| 20/05/26 STATEMENT OF CAPITAL BRL 91 | ||
| 19/02/26 STATEMENT OF CAPITAL BRL 65 | ||
| 19/02/26 STATEMENT OF CAPITAL BRL 78 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 099128170001 | ||
| 03/02/26 STATEMENT OF CAPITAL BRL 52 | ||
| CONFIRMATION STATEMENT MADE ON 03/11/25, WITH UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/08/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/08/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/08/24 | ||
| Audit exemption subsidiary accounts made up to 2024-08-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | ||
| 06/02/25 STATEMENT OF CAPITAL BRL 26 | ||
| DIRECTOR APPOINTED MR MARK JAMES PATRICK | ||
| CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES | ||
| Director's details changed for Mr Darren Mee on 2024-10-14 | ||
| Director's details changed for Mr William Alexander Morgan on 2024-10-14 | ||
| Change of details for International Schools Partnership Limited as a person with significant control on 2024-10-14 | ||
| REGISTERED OFFICE CHANGED ON 14/10/24 FROM 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom | ||
| Capital statement. Redenomination of shares <ul><li>BRL 13.86 on </ul> | ||
| Reduction of capital following redenomination. Statement of capital on BRL 13.00 | ||
| Resolutions passed:<ul><li>Resolution passed reduce capitalisation<li>Resolution passed to redominate shares</ul> | ||
| Statement of directors in accordance with reduction of capital following redenomination | ||
| Director's details changed for Mr Darren Mee on 2023-10-04 | ||
| Director's details changed for Mr William Alexander Morgan on 2023-10-04 | ||
| REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | ||
| Change of details for Isp Chile Limited as a person with significant control on 2023-10-02 | ||
| Company name changed pil brazil holdings 2 LIMITED\certificate issued on 05/07/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
| AP01 | DIRECTOR APPOINTED WILLIAM ALEXANDER MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID RUSSELL BROWN | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM 101 Wigmore Street London W1U 1QU United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR DARREN MEE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
| PSC07 | CESSATION OF PERMOTIO LEARNING S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Isp Chile Limited as a person with significant control on 2019-03-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| PSC05 | Change of details for International Schools Partnership Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA DELANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| TM02 | Termination of appointment of Mh Secretaries Limited on 2016-11-01 | |
| AA01 | Current accounting period shortened from 31/12/16 TO 31/08/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM 11 Staple Inn London WC1V 7QH United Kingdom | |
| AP01 | DIRECTOR APPOINTED CHARLES DAVID ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR STEVEN DAVID RUSSELL BROWN | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISP BRAZIL LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as ISP BRAZIL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |