Pil Europe Holdings Limited, London

Pil Europe Holdings Limited is a private limited company. Formerly, it was named Pil Spain Holdings Limited (changed on 2018-02-05). Located at 101 Wigmore Street, London W1U 1QU, the above-mentioned 4 years old business was incorporated on 2016-04-08 and is classified as "other education not elsewhere classified" (SIC code: 85590).
2 directors can be found in the business: Darren M. (appointed on 10 August 2017), Steven B. (appointed on 08 April 2016).
Name: Pil Europe Holdings Limited
Number: 10112355
Incorporation date: 2016-04-08
End of financial year: 31 August
Address: 101 Wigmore Street
SIC code: 85590 - Other education not elsewhere classified
Company staff
People with significant control
International Schools Partnership Limited
20 April 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.
8 April 2016 - 8 April 2016
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

The date for Pil Europe Holdings Limited confirmation statement filing is 2021-04-21. The latest confirmation statement was sent on 2020-04-07. The target date for a subsequent statutory accounts filing is 31 May 2021. Previous accounts filing was filed for the time up until 31 August 2019.

2 persons of significant control are listed in the Companies House, namely: International Schools Partnership Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wigmore Street, W1U 1QU London. The corporate PSC is located at Rue Eugene Ruppert.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates 2020/04/07
filed on: 14th, October 2020 | confirmation statement
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