This company is commonly known as Pil Uk Holdings 1 Limited. The company was founded 10 years ago and was given the registration number 08850412. The firm's registered office is in LONDON. You can find them at 101 Wigmore Street, , London, . This company's SIC code is 85600 - Educational support services.
| Name | : | PIL UK HOLDINGS 1 LIMITED |
|---|---|---|
| Company Number | : | 08850412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2014 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 101 Wigmore Street, London, United Kingdom, W1U 1QU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Corporate Secretary | 17 January 2014 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Director | 01 March 2016 | Active |
| 101, Wigmore Street, London, United Kingdom, W1U 1QU | Director | 17 January 2014 | Active |
| 101, Wigmore Street, London, United Kingdom, W1U 1QU | Director | 14 March 2016 | Active |
| 101, Wigmore Street, London, United Kingdom, W1U 1QU | Director | 17 January 2014 | Active |
| 262, Hills Road, Cambridge, United Kingdom, CB2 8QE | Director | 06 February 2015 | Active |
| 11, Staple Inn, London, United Kingdom, WC1V 7QH | Director | 17 January 2014 | Active |
| International Schools Partnership Limited | ||
| Notified on | : | 02 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, 280 Bishopsgate, London, United Kingdom, EC2M 4RB |
| Nature of control | : |
|
| Permotio International Learning S.A R.L. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Eugene Ruppert, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no 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 |
| 2023-07-18 | Incorporation | Memorandum articles. | Download |
| 2023-05-24 | Resolution | Resolution. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-22 | Accounts | Legacy. | Download |
| 2023-05-22 | Other | Legacy. | Download |
| 2023-05-22 | Other | Legacy. | 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 |
| 2022-05-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-06 | Accounts | Legacy. | Download |
| 2022-05-06 | Other | Legacy. | Download |
| 2022-05-06 | 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 no updates. | Download |
| 2021-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-17 | Other | Legacy. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
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