PIL UK HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PIL UK HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIL UK HOLDINGS 1 LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

PIL UK HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

7TH FLOOR
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CIS HOLDCO LIMITED (until 12/04/2016)
DUNCARY 15 LIMITED (until 11/02/2015)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ALEXANDER MORGAN May 1976 British Director 2021-12-10 CURRENT
MR DARREN MEE Jul 1965 British Director 2017-08-10 CURRENT
ALEXANDER CHARLES WHITE Nov 1969 British Director 2014-01-17 UNTIL 2015-03-31 RESIGNED
HARRIET CATHERINE GROVER STURDY Oct 1967 British Director 2015-02-06 UNTIL 2019-01-21 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2014-01-17 UNTIL 2016-07-31 RESIGNED
CHARLES DAVID ROBINSON Dec 1961 British Director 2016-03-14 UNTIL 2019-09-16 RESIGNED
ANITA DEBRA DELANEY Jun 1966 British Director 2014-01-17 UNTIL 2017-01-31 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Director 2016-03-01 UNTIL 2022-01-18 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2014-01-17 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Schools Partnership Limited 2018-05-02 London   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. 2016-04-06 - 2019-03-14 Luxembourg   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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BUSY BEES NURSERIES GROUP LIMITED BURNTWOOD Dissolved... DORMANT 85100 - Pre-primary education
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THE SENAD GROUP LIMITED DERBY Active FULL 85590 - Other education n.e.c.
PFPL (HOLDINGS) LTD. LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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SENAD HOLDINGS LIMITED DERBY Active FULL 85590 - Other education n.e.c.
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RYAN AND SARAH ROBSON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PIL MIDDLE EAST HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
PIL UK HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
HOLME COURT SCHOOL CAMBRIDGE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
MANAGEMENT OPPORTUNITIES LIMITED EDINBURGH SCOTLAND Active FULL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CIS HOLDCO LIMITED 2015-09-30 31-01-2015 £1 Cash £1 equity

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