Company information:
Pil Mexico Holdings 1 Limited (No: 09855964)
Address: 7TH FLOOR, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-2015
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 85590 - Other education n.e.c.
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: Apr-2016 To: Jan-2022 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Nov-2015 To: Mar-2016 )
Resigned Director: ANITA DEBRA DELANEY ( DOB: Jun-1966 From: Apr-2016 To: Jan-2017 )
Resigned Director: SEAN LEE HOGAN ( DOB: May-1971 From: Mar-2016 To: Apr-2016 )
Resigned Director: CHARLES DAVID ROBINSON ( DOB: Dec-1961 From: Apr-2016 To: Sep-2019 )
Resigned Director: RYAN JAMES HENRY ROBSON ( DOB: Dec-1970 From: Apr-2016 To: Jul-2016 )
Resigned Secretary: JASON HUGHES ( From: Mar-2016 To: Apr-2016 )
Persons of Significant Control:
International Schools Partnership Limited, 7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Permotio Learning Sarl, 6 6 Rue Eugene Ruppert, Luxembourg, Luxembourg: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)