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PIL UK HOLDINGS 2 LIMITED

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

This company is commonly known as Pil Uk Holdings 2 Limited. The company was founded 10 years ago and was given the registration number 09302483. 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.

Company Information

Name:PIL UK HOLDINGS 2 LIMITED
Company Number:09302483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

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
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary10 November 2014Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

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

Director10 November 2014Active
101, Wigmore Street, London, England, W1U 1QU

Director14 March 2016Active
101, Wigmore Street, London, United Kingdom, W1U 1QU

Director10 November 2014Active
11, Staple Inn, London, United Kingdom, WC1V 7QH

Director10 November 2014Active

People with Significant Control

Pil Uk Holdings 1 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
International Schools Partnership Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:101 Wigmore Street, Wigmore Street, London, England, W1U 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or control

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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