Introduction
Watch Company
I
ISPSL 2031 LIMITED
ISPSL 2031 LIMITED is an active company incorporated on 15 August 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ISPSL 2031 LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08652527
LTD Company
Age
12 Years
Incorporated 15 August 2013
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED
From: 26 September 2013To: 11 September 2025
SNRDCO 3126 LIMITED
From: 15 August 2013To: 26 September 2013
Address
C/O Company Secretarial Department 280 Bishopsgate London, EC2M 4AG,
Previous Addresses
7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom
From: 2 October 2023To: 14 October 2024
100 New Bridge Street London EC4V 6JA United Kingdom
From: 15 June 2021To: 2 October 2023
101 Wigmore Street London W1U 1QU United Kingdom
From: 31 May 2016To: 15 June 2021
One Fleet Place London EC4M 7WS
From: 15 August 2013To: 31 May 2016
26 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
20
Officers
1
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
FRANKISH, James Wedgwood
ActiveSt George’S House, 5 St George's Road, LondonSW19 4DR
Born January 1982
Director
Appointed 20 Jan 2026
FRANKISH, James Wedgwood
St George’S House, 5 St George's Road, LondonSW19 4DR
Born January 1982
Director
20 Jan 2026
Active
PATRICK, Mark James
ActiveSt George's House, LondonSW19 4DR
Born March 1969
Director
Appointed 15 Nov 2024
PATRICK, Mark James
St George's House, LondonSW19 4DR
Born March 1969
Director
15 Nov 2024
Active
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 16 Sept 2013
Resigned 25 Jun 2019
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
16 Sept 2013
Resigned 25 Jun 2019
Resigned
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 15 Aug 2013
Resigned 16 Sept 2013
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
15 Aug 2013
Resigned 16 Sept 2013
Resigned
PARTNERS GROUP (GUERNSEY) LIMITED
ResignedSt Peter Port, GuernseyGY1 6BD
Corporate secretary
Appointed 16 Sept 2013
Resigned 16 Sept 2013
PARTNERS GROUP (GUERNSEY) LIMITED
St Peter Port, GuernseyGY1 6BD
Corporate secretary
16 Sept 2013
Resigned 16 Sept 2013
Resigned
BRETT, Paul David
ResignedNew Bridge Street, LondonEC4V 6JA
Born April 1950
Director
Appointed 16 Sept 2013
Resigned 06 Jul 2021
BRETT, Paul David
New Bridge Street, LondonEC4V 6JA
Born April 1950
Director
16 Sept 2013
Resigned 06 Jul 2021
Resigned
BROWN, Steven David Russell
ResignedSt George’S House, LondonSW19 4DR
Born July 1968
Director
Appointed 01 Mar 2016
Resigned 19 Jan 2026
BROWN, Steven David Russell
St George’S House, LondonSW19 4DR
Born July 1968
Director
01 Mar 2016
Resigned 19 Jan 2026
Resigned
DEAKIN, Andrew David
ResignedSt George’S House, LondonSW19 4DR
Born March 1973
Director
Appointed 16 Sept 2013
Resigned 15 Jan 2026
DEAKIN, Andrew David
St George’S House, LondonSW19 4DR
Born March 1973
Director
16 Sept 2013
Resigned 15 Jan 2026
Resigned
DELANEY, Anita Debra
ResignedWigmore Street, LondonW1U 1QU
Born June 1966
Director
Appointed 16 Sept 2013
Resigned 31 Jan 2017
DELANEY, Anita Debra
Wigmore Street, LondonW1U 1QU
Born June 1966
Director
16 Sept 2013
Resigned 31 Jan 2017
Resigned
HARRIS, Andrew David
ResignedFleet Place, LondonEC4M 7WS
Born May 1964
Director
Appointed 15 Aug 2013
Resigned 16 Sept 2013
HARRIS, Andrew David
Fleet Place, LondonEC4M 7WS
Born May 1964
Director
15 Aug 2013
Resigned 16 Sept 2013
Resigned
MEE, Darren
ResignedSt George’S House, LondonSW19 4DR
Born July 1965
Director
Appointed 16 Sept 2019
Resigned 18 Jul 2025
MEE, Darren
St George’S House, LondonSW19 4DR
Born July 1965
Director
16 Sept 2019
Resigned 18 Jul 2025
Resigned
ROBINSON, Charles David
ResignedWigmore Street, LondonW1U 1QU
Born December 1961
Director
Appointed 16 Sept 2013
Resigned 16 Sept 2019
ROBINSON, Charles David
Wigmore Street, LondonW1U 1QU
Born December 1961
Director
16 Sept 2013
Resigned 16 Sept 2019
Resigned
ROBSON, Ryan James Henry
ResignedSt George’S House, LondonSW19 4DR
Born December 1970
Director
Appointed 16 Sept 2013
Resigned 19 Jan 2026
ROBSON, Ryan James Henry
St George’S House, LondonSW19 4DR
Born December 1970
Director
16 Sept 2013
Resigned 19 Jan 2026
Resigned
WHITE, Alex
ResignedFleet Place, LondonEC4M 7WS
Born November 1969
Director
Appointed 16 Sept 2013
Resigned 07 Apr 2015
WHITE, Alex
Fleet Place, LondonEC4M 7WS
Born November 1969
Director
16 Sept 2013
Resigned 07 Apr 2015
Resigned
DENTONS DIRECTORS LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate director
Appointed 15 Aug 2013
Resigned 16 Sept 2013
DENTONS DIRECTORS LIMITED
Fleet Place, LondonEC4M 7WS
Corporate director
15 Aug 2013
Resigned 16 Sept 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2019
International Schools Partnership Limited
280 Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Mar 2019
Active
Permotio Learning Sarl
CeasedRue Eugene Ruppert, Luxembourg
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 13 Mar 2019
Permotio Learning Sarl
Rue Eugene Ruppert, Luxembourg
Significant influence or control
06 Apr 2016
Ceased 13 Mar 2019
Ceased
Filing History
111
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
11 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2019
21 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2019
21 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2019
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2017
31 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2015
7 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2015
26 September 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2013
16 September 2013
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
16 September 2013
16 September 2013
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
16 September 2013
Incorporation Company
15 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 August 2013
No document