Company information:
Pil Uk Holdings 2 Limited (No: 09302483)
Address: 7TH FLOOR, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-2014
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 85600 - Educational support services
Current Director: DARREN MEE ( DOB: Jul-1965 From: Aug-2017 )
Current Director: WILLIAM ALEXANDER MORGAN ( DOB: May-1976 From: Dec-2021 )
Resigned Director: STEVEN DAVID RUSSELL BROWN ( DOB: Jul-1968 From: Mar-2016 To: Jan-2022 )
Resigned Director: ANITA DEBRA DELANEY ( DOB: Jun-1966 From: Nov-2014 To: Jan-2017 )
Resigned Director: CHARLES DAVID ROBINSON ( DOB: Dec-1961 From: Mar-2016 To: Sep-2019 )
Resigned Director: RYAN JAMES HENRY ROBSON ( DOB: Dec-1970 From: Nov-2014 To: Jul-2016 )
Resigned Director: ALEXANDER CHARLES WHITE ( From: Nov-2014 To: Mar-2015 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Nov-2014 To: Nov-2016 )
Persons of Significant Control:
Pil Uk Holdings 1 Limited, 7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-02)
International Schools Partnership Limited, 101 Wigmore Street Wigmore Street, London, W1U 1QU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-05-02)
Permotio International Learning S.A R.L., 6 Rue Eugene Ruppert, Luxembourg, Luxembourg: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)