Pil Uk Holdings 1 Limited (reg no 08850412) is a private limited company incorporated on 2014-01-17 originating in United Kingdom. This firm was registered at 7Th Floor, 280 Bishopsgate, London EC2M 4RB. Changed on 2016-04-12, the previous name this business utilized was Cis Holdco Limited. Pil Uk Holdings 1 Limited operates SIC: 85600 which stands for "educational support services".

Company details

Name Pil Uk Holdings 1 Limited
Number 08850412
Date of Incorporation: 17th January 2014
End of financial year: 31 August
Address: 7th Floor, 280 Bishopsgate, London, EC2M 4RB
SIC code: 85600 - Educational support services

As for the 2 directors that can be found in this company, we can name: William M. (appointed on 10 December 2021), Darren M. (appointment date: 10 August 2017). The Companies House lists 2 persons of significant control, namely: International Schools Partnership Limited is located at 280 Bishopsgate, EC2M 4RB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Permotio International Learning S.A R.L. is located at Rue Eugene Ruppert, Luxembourg. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-01-31
Number Shares Allotted 1
Shareholder Funds 1

People with significant control

International Schools Partnership Limited
2 May 2018
Address 7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09817502
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Permotio International Learning S.A R.L.
6 April 2016 - 14 March 2019
Address 6 Rue Eugene Ruppert, Luxembourg, Luxembourg
Legal authority Luxembourg Law
Legal form Private Limited Liability Company (Societe A Responsabilite Limitee)
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes, Luxembourg
Registration number B 180.104
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(CH01) On 2023/10/04 director's details were changed
filed on: 4th, October 2023 | officers
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