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PIL MEXICO HOLDINGS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pil Mexico Holdings 1 Limited. The company was founded 9 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:101 Wigmore Street, London, England, W1U 1QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International Schools Partnership Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB

Director10 August 2017Active
International Schools Partnership Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB

Director10 December 2021Active
F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101

Secretary01 March 2016Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director01 April 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director04 November 2015Active
101, Wigmore Street, London, United Kingdom, W1U 1QU

Director01 April 2016Active
60, 28th October Street, Pyrgos, Limassol, Cyprus, 4529

Director01 March 2016Active
101, Wigmore Street, London, England, W1U 1QU

Director11 April 2016Active
101, Wigmore Street, London, United Kingdom, W1U 1QU

Director01 April 2016Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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