PIL UK HOLDINGS 2 LIMITED
7TH FLOOR, 280 BISHOPSGATE, LONDON EC2M 4RB- Active
- Private Limited Company
- Company No. 09302483
- Last Updated: 01 Mar 2024
Company Profile
PIL UK HOLDINGS 2 LIMITED was incorporated on Monday, November 10, 2014 as a Private Limited Company with registered address in LONDON. PIL UK HOLDINGS 2 LIMITED has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 10 years 3 months and 13 days.
| Name | PIL UK HOLDINGS 2 LIMITED |
|---|---|
| Company number | 09302483 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 280 BISHOPSGATE LONDON EC2M 4RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pil Uk Holdings 1 Limited 280 Bishopsgate, EC2M 4RB |
Dates: Wednesday, May 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Permotio International Learning S.A R.L. Rue Eugene Ruppert |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| International Schools Partnership Limited Wigmore Street, W1U 1QU |
Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against PIL UK HOLDINGS 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PIL UK HOLDINGS 2 LIMITED | 10 Nov 2014 |
| DUNCARY 17 LIMITED | 11 Feb 2015 |
| CIS BIDCO LIMITED | 12 Apr 2016 |