opendata.bot
Company number
14447116

ISP POLAND LIMITED

Officer · FRANKISH, James Wedgwood and 5 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ISP POLAND LIMITED
Company number
14447116
Registered office
C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM · 375 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2022
Status
Active
Age
3 years
Nature of business (SIC)
85600 — Educational support services
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 08/04/2025
Active
director
Appointed 14/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

International Schools Partnership Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/10/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/10/2022 Controls 21 companies

Serving officers

director Appointed 08/04/2025
director Appointed 14/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2026 Charge registered A registered charge
08/04/2025 Director resigned MORGAN, William Alexander
08/04/2025 Director resigned MEE, Darren
08/04/2025 Director appointed FRANKISH, James Wedgwood
27/02/2025 Director resigned FERNANDES, Catarina Rodrigues Baptista
14/11/2024 Director appointed PATRICK, Mark James
08/11/2024 Charge registered A registered charge
23/05/2024 Director appointed MEE, Darren
09/05/2024 Director resigned GROSSKOST, Philippe Cedric
23/05/2023 Charge registered A registered charge
27/10/2022 Person with significant control added International Schools Partnership Limited
27/10/2022 Director appointed MORGAN, William Alexander
27/10/2022 Director appointed GROSSKOST, Philippe Cedric
27/10/2022 Director appointed FERNANDES, Catarina Rodrigues Baptista

Financial highlights

No figures could be read from the accounts filed on 30 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ISP POLAND LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ISP POLAND LIMITED?
According to the official registry, the company number of ISP POLAND LIMITED is 14447116.
Where is ISP POLAND LIMITED registered?
The registered office is C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM.
Who runs ISP POLAND LIMITED?
FRANKISH, James Wedgwood is listed among the officers of ISP POLAND LIMITED.
What is the SIC code of ISP POLAND LIMITED?
The nature of business is recorded under SIC code 85600 — Educational support services.
Who controls ISP POLAND LIMITED?
International Schools Partnership Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ISP POLAND LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does ISP POLAND LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About ISP POLAND LIMITED (14447116)

ISP POLAND LIMITED is a private limited company incorporated on 27 October 2022 and registered in the United Kingdom under company number 14447116. Its registered office is at C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM. The recorded nature of business is educational support services (SIC 85600). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is International Schools Partnership Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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