PIL UK HOLDINGS 2 LIMITED
- Company statusactive
- Company No09302483
- Age10 years 8 months Incorporated 10 November 2014
- Officers2
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
PIL UK HOLDINGS 2 LIMITED is an active company incorporated on 10 November 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85600 Educational support services
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 28 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
8 Months Ago on 19 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2024
Change Person Director Company With Change Date
9 Months Ago on 18 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 18 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 May 2023
Legacy
2 Years Ago on 22 May 2023
Legacy
2 Years Ago on 22 May 2023
Legacy
2 Years Ago on 22 May 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 May 2022
Legacy
3 Years Ago on 30 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKISH, James Wedgwood | director | Jan 1982 | 08 Apr 2025 |
| PATRICK, Mark James | director | Mar 1969 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pil Uk Holdings 1 Limited | 02 May 2018 | |
| International Schools Partnership Limited | 06 Apr 2016 | |
| Permotio International Learning S.A R.L. | 06 Apr 2016 |
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