PIL UK HOLDINGS 1 LIMITED

Overview

Company Name	PIL UK HOLDINGS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08850412
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIL UK HOLDINGS 1 LIMITED?

Educational support services (85600) / Education

Where is PIL UK HOLDINGS 1 LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PIL UK HOLDINGS 1 LIMITED?

Previous Company Names
Company Name	From	Until
CIS HOLDCO LIMITED	Feb 11, 2015	Feb 11, 2015
DUNCARY 15 LIMITED	Jan 17, 2014	Jan 17, 2014

What are the latest accounts for PIL UK HOLDINGS 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for PIL UK HOLDINGS 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for PIL UK HOLDINGS 1 LIMITED?

Filings

Date

Description

Document

Type

May 31, 2026

Accounts for a dormant company made up to Aug 31, 2025

7 pages

Feb 11, 2026

Registration of charge 088504120008, created on Feb 10, 2026

96 pages

MR01

Nov 07, 2025

Confirmation statement made on Nov 03, 2025 with no updates

3 pages

CS01

May 28, 2025

Accounts for a dormant company made up to Aug 31, 2024

7 pages

Apr 17, 2025

Appointment of James Wedgwood Frankish as a director on Apr 08, 2025

2 pages

AP01

Apr 10, 2025

Termination of appointment of Darren Mee as a director on Apr 08, 2025

1 pages

TM01

Apr 09, 2025

Termination of appointment of William Alexander Morgan as a director on Apr 08, 2025

1 pages

TM01

Nov 19, 2024

Appointment of Mr Mark James Patrick as a director on Nov 14, 2024

2 pages

AP01

Nov 12, 2024

Confirmation statement made on Nov 03, 2024 with no updates

3 pages

CS01

Nov 12, 2024

Registration of charge 088504120007, created on Nov 08, 2024

80 pages

MR01

Oct 18, 2024

Director's details changed for Mr William Alexander Morgan on Oct 14, 2024

2 pages

CH01

Oct 18, 2024

Director's details changed for Mr William Alexander Morgan on Oct 14, 2024

2 pages

CH01

Oct 18, 2024

Director's details changed for Mr Darren Mee on Oct 14, 2024

2 pages

CH01

Oct 18, 2024

Change of details for International Schools Partnership Limited as a person with significant control on Oct 14, 2024

2 pages

PSC05

Oct 14, 2024

Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

1 pages

AD01

Jun 04, 2024

Accounts for a dormant company made up to Aug 31, 2023

6 pages

Nov 13, 2023

Confirmation statement made on Nov 03, 2023 with no updates

3 pages

CS01

Oct 04, 2023

Director's details changed for Mr William Alexander Morgan on Oct 04, 2023

2 pages

CH01

Oct 04, 2023

Director's details changed for Mr Darren Mee on Oct 04, 2023

2 pages

CH01

Oct 02, 2023

Change of details for International Schools Partnership Limited as a person with significant control on Oct 02, 2023

2 pages

PSC05

Oct 02, 2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on Oct 02, 2023

1 pages

AD01

Jul 18, 2023

Memorandum and Articles of Association

32 pages

May 24, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 23, 2023

Registration of charge 088504120006, created on May 19, 2023

72 pages

MR01

May 22, 2023

Audit exemption subsidiary accounts made up to Aug 31, 2022

9 pages

View All Filings

Who are the officers of PIL UK HOLDINGS 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRANKISH, James Wedgwood

Apr 08, 2025

Director

5 St George's Road

SW19 4DR London

St George’S House

United Kingdom

England

English

1982-1

334506380001

PATRICK, Mark James

Nov 14, 2024

Director

St George's House

5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

United Kingdom

British

1969-3

329334870002

MH SECRETARIES LIMITED

Jan 17, 2014

Nov 01, 2016

Secretary

11 Staple Inn Buildings

WC1V 7QH London

Staple Court

United Kingdom

Identification Type	European Economic Area
Registration Number	2893220

39754020001

BROWN, Steven David Russell

Mar 01, 2016

Jan 18, 2022

Director

New Bridge Street

EC4V 6JA London

100

United Kingdom

British

1968-7

102159320003

DELANEY, Anita Debra

Jan 17, 2014

Jan 31, 2017

Director

Wigmore Street

W1U 1QU London

101

United Kingdom

England

British

1966-6

181342850002

MEE, Darren

Aug 10, 2017

Apr 08, 2025

Director

St George’S House

5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

United Kingdom

British

1965-7

197107770001

MORGAN, William Alexander

Dec 10, 2021

Apr 08, 2025

Director

St George’S House

5 St George's Road

SW19 4DR London

International Schools Partnership Ltd

United Kingdom

British

1976-5

297802010001

ROBINSON, Charles David

Mar 14, 2016

Sep 16, 2019

Director

Wigmore Street

W1U 1QU London

101

United Kingdom

British

1961-12

196996930001

ROBSON, Ryan James Henry

Jan 17, 2014

Jul 31, 2016

Director

Wigmore Street

W1U 1QU London

101

United Kingdom

British

1970-12

51010060005

STURDY, Harriet Catherine Grover, Dr

Feb 06, 2015

Jan 21, 2019

Director

Hills Road

CB2 8QE Cambridge

262

United Kingdom

British

1967-10

195368370001

WHITE, Alexander Charles

Jan 17, 2014

Mar 31, 2015

Director

Staple Inn

WC1V 7QH London

United Kingdom

England

British

1969-11

184338950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIL UK HOLDINGS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Schools Partnership Limited

May 02, 2018

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United Kingdom

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	09817502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Permotio International Learning S.A R.L.

Apr 06, 2016

Rue Eugene Ruppert

Luxembourg

Yes

Legal Form	Private Limited Liability Company (Societe A Responsabilite Limitee)
Country Registered	Luxembourg
Legal Authority	Luxembourg Law
Place Registered	Registre De Commerce Et Des Societes, Luxembourg
Registration Number	B 180.104

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0