Pil Uk Holdings 1 Limited, London

Pil Uk Holdings 1 Limited is a private limited company. Previously, it was named Cis Holdco Limited (it was changed on 2016-04-12). Registered at 101 Wigmore Street, London W1U 1QU, this 6 years old company was incorporated on 2014-01-17 and is classified as "educational support services" (SIC: 85600).
2 directors can be found in this enterprise: Darren M. (appointed on 10 August 2017), Steven B. (appointed on 01 March 2016).
Name: Pil Uk Holdings 1 Limited
Number: 08850412
Incorporation date: 2014-01-17
End of financial year: 31 August
Address: 101 Wigmore Street
SIC code: 85600 - Educational support services
Company staff
People with significant control
International Schools Partnership Limited
2 May 2018
Address 101 Wigmore Street, London, W1U 1QU, England
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England & Wales
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
Financial data
Date of Accounts 2015-01-31
Number Shares Allotted 1
Shareholder Funds 1

The due date for Pil Uk Holdings 1 Limited confirmation statement filing is 2021-02-27. The latest one was filed on 2020-01-16. The date for the next accounts filing is 31 May 2021. Previous accounts filing was sent for the time period up until 31 August 2019.

2 persons of significant control are indexed in the Companies House, namely: International Schools Partnership Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wigmore Street, W1U 1QU London. This corporate PSC can be reached at Rue Eugene Ruppert.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
filed on: 14th, August 2020 | accounts
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