PIL MEXICO HOLDINGS 1 LIMITED
7TH FLOOR, 280 BISHOPSGATE, LONDON EC2M 4RB- Active
- Private Limited Company
- Company No. 09855964
- Last Updated: 01 Mar 2024
Company Profile
PIL MEXICO HOLDINGS 1 LIMITED was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LONDON. PIL MEXICO HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 19 days.
| Name | PIL MEXICO HOLDINGS 1 LIMITED |
|---|---|
| Company number | 09855964 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2015 |
| 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 |
|---|---|
| International Schools Partnership Limited 280 Bishopsgate, EC2M 4RB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Permotio Learning Sarl 6 Rue Eugene Ruppert |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
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 | 02 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PIL MEXICO HOLDINGS 1 LIMITED | 04 Nov 2015 |
| BACKSET LIMITED | 12 Apr 2016 |