This company is commonly known as Pil Mexico Holdings 1 Limited. The company was founded 8 years ago and was given the registration number 09855964. The firm's registered office is in LONDON. You can find them at 101 Wigmore Street, , London, . This company's SIC code is 85590 - Other education n.e.c..
| Name | : | PIL MEXICO HOLDINGS 1 LIMITED |
|---|---|---|
| Company Number | : | 09855964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 101 Wigmore Street, London, England, W1U 1QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International Schools Partnership Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB | Director | 10 August 2017 | Active |
| International Schools Partnership Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB | Director | 10 December 2021 | Active |
| F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101 | Secretary | 01 March 2016 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Director | 01 April 2016 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 04 November 2015 | Active |
| 101, Wigmore Street, London, United Kingdom, W1U 1QU | Director | 01 April 2016 | Active |
| 60, 28th October Street, Pyrgos, Limassol, Cyprus, 4529 | Director | 01 March 2016 | Active |
| 101, Wigmore Street, London, England, W1U 1QU | Director | 11 April 2016 | Active |
| 101, Wigmore Street, London, United Kingdom, W1U 1QU | Director | 01 April 2016 | Active |
| Permotio Learning Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6, 6 Rue Eugene Ruppert, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| International Schools Partnership Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, 280 Bishopsgate, London, United Kingdom, EC2M 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Capital | Capital allotment shares. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-08 | Accounts | Legacy. | Download |
| 2023-06-08 | Other | Legacy. | Download |
| 2023-06-08 | Other | Legacy. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-30 | Accounts | Legacy. | Download |
| 2022-05-30 | Other | Legacy. | Download |
| 2022-05-30 | Other | Legacy. | Download |
| 2021-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Capital | Capital statement directors reduction of capital following redomination. | Download |
| 2021-09-01 | Capital | Capital reduction of capital redomination. | Download |
| 2021-09-01 | Capital | Capital redomination of shares. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.